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_00849) ===

**Nodes:**
- acct_80CADA040 (type: Account)
- acct_8031E02D0 (type: Account)
- acct_80B10CD00 (type: Account)
- bank_0020822 (type: Bank)
- bank_018067 (type: Bank)
- bank_019593 (type: Bank)

**Edges:**
- acct_80CADA040 belongs_to bank_0020822
- acct_8031E02D0 belongs_to bank_018067
- acct_80B10CD00 belongs_to bank_019593
- acct_8031E02D0 transfers_to acct_8031E02D0 amount: 160645.77 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B10CD00 transfers_to acct_80B10CD00 amount: 106.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 13824.47 Yuan via: Cheque timestamp: 2022/09/01 01:35
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 10542.58 Yuan via: Credit Card timestamp: 2022/09/01 01:50
- acct_80CADA040 transfers_to acct_80CADA040 amount: 207926.54 Yuan via: Reinvestment timestamp: 2022/09/01 07:54
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 61376.13 Yuan via: Credit Card timestamp: 2022/09/01 18:30
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 1337524.73 Yuan via: Cheque timestamp: 2022/09/01 18:49
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 258562.19 Yuan via: Cash timestamp: 2022/09/01 18:53
- acct_80B10CD00 transfers_to acct_80B10CD00 amount: 37971.67 Yuan via: Reinvestment timestamp: 2022/09/01 23:46
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 61376.13 Yuan via: Credit Card timestamp: 2022/09/02 00:38
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 1337524.73 Yuan via: Cheque timestamp: 2022/09/02 00:40
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 258562.19 Yuan via: Cash timestamp: 2022/09/02 00:50
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 10542.58 Yuan via: Credit Card timestamp: 2022/09/02 06:41
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 13824.47 Yuan via: Cheque timestamp: 2022/09/02 06:53
- acct_8031E02D0 transfers_to acct_8031E02D0 amount: 1850.74 Yuan via: ACH timestamp: 2022/09/02 21:42
- acct_8031E02D0 transfers_to acct_8031E02D0 amount: 981.20 Yuan via: ACH timestamp: 2022/09/02 21:49
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 1337524.73 Yuan via: Cheque timestamp: 2022/09/05 08:38
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 61376.13 Yuan via: Credit Card timestamp: 2022/09/05 08:46
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 258562.19 Yuan via: Cash timestamp: 2022/09/05 08:52
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 13824.47 Yuan via: Cheque timestamp: 2022/09/05 17:43
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 10542.58 Yuan via: Credit Card timestamp: 2022/09/05 17:46
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 10542.58 Yuan via: Credit Card timestamp: 2022/09/06 13:35
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 13824.47 Yuan via: Cheque timestamp: 2022/09/06 13:37
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 258562.19 Yuan via: Cash timestamp: 2022/09/06 19:41
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 1337524.73 Yuan via: Cheque timestamp: 2022/09/06 19:48
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 61376.13 Yuan via: Credit Card timestamp: 2022/09/06 19:58
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 13824.47 Yuan via: Cheque timestamp: 2022/09/07 00:38
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 10542.58 Yuan via: Credit Card timestamp: 2022/09/07 00:56
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 1337524.73 Yuan via: Cheque timestamp: 2022/09/07 19:36
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 61376.13 Yuan via: Credit Card timestamp: 2022/09/07 19:40
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 258562.19 Yuan via: Cash timestamp: 2022/09/07 19:49
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 13824.47 Yuan via: Cheque timestamp: 2022/09/08 04:36
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 10542.58 Yuan via: Credit Card timestamp: 2022/09/08 04:52
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 258562.19 Yuan via: Cash timestamp: 2022/09/08 10:20
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 1337524.73 Yuan via: Cheque timestamp: 2022/09/08 10:27
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 61376.13 Yuan via: Credit Card timestamp: 2022/09/08 10:29
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 258562.19 Yuan via: Cash timestamp: 2022/09/09 03:04
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 61376.13 Yuan via: Credit Card timestamp: 2022/09/09 03:19
- acct_80B10CD00 transfers_to acct_80CADA040 amount: 1337524.73 Yuan via: Cheque timestamp: 2022/09/09 03:24
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 13824.47 Yuan via: Cheque timestamp: 2022/09/09 22:32
- acct_8031E02D0 transfers_to acct_80CADA040 amount: 10542.58 Yuan via: Credit Card timestamp: 2022/09/09 22:34

SUMMARY STATISTICS:
  Total transactions: 41
  Unique accounts: 3
  Total volume: 12,182,293.48
  Avg transaction: 297,129.11
  Time span: 41 units
  Max out-degree: 23 (node: 019593_80B10CD00)
  Max in-degree: 36 (node: 0020822_80CADA040)
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_00850) ===

**Nodes:**
- acct_812422BE0 (type: Account)
- acct_812422140 (type: Account)
- acct_812424100 (type: Account)
- acct_812422640 (type: Account)
- acct_812421E70 (type: Account)
- acct_812421EC0 (type: Account)
- acct_8124226E0 (type: Account)
- bank_0018135 (type: Bank)
- bank_004 (type: Bank)
- bank_0042465 (type: Bank)
- bank_0136808 (type: Bank)
- bank_019818 (type: Bank)
- bank_021381 (type: Bank)
- bank_0348965 (type: Bank)

**Edges:**
- acct_812422BE0 belongs_to bank_0018135
- acct_812422140 belongs_to bank_0042465
- acct_812424100 belongs_to bank_004
- acct_812422640 belongs_to bank_0136808
- acct_812421E70 belongs_to bank_019818
- acct_812421EC0 belongs_to bank_021381
- acct_8124226E0 belongs_to bank_0348965
- acct_812422BE0 transfers_to acct_812422BE0 amount: 147.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812422140 transfers_to acct_812422140 amount: 53993.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812424100 transfers_to acct_812424100 amount: 25.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812422BE0 transfers_to acct_812422BE0 amount: 19221.37 Yuan via: Reinvestment timestamp: 2022/09/01 01:26
- acct_812424100 transfers_to acct_812424100 amount: 1495.22 Yuan via: Reinvestment timestamp: 2022/09/01 03:33
- acct_812421E70 transfers_to acct_812421E70 amount: 157.25 Yuan via: Reinvestment timestamp: 2022/09/01 05:06
- acct_812421E70 transfers_to acct_812421E70 amount: 52482560.04 Yuan via: Reinvestment timestamp: 2022/09/01 21:16
- acct_812422640 transfers_to acct_812422640 amount: 100.04 Yuan via: Reinvestment timestamp: 2022/09/01 23:33
- acct_812422140 transfers_to acct_812422640 amount: 20494.12 Yuan via: ACH timestamp: 2022/09/02 07:00
- acct_812422BE0 transfers_to acct_812422640 amount: 4593.12 Yuan via: ACH timestamp: 2022/09/02 07:10
- acct_812421EC0 transfers_to acct_812422640 amount: 2269.21 Yuan via: ACH timestamp: 2022/09/02 07:13
- acct_812424100 transfers_to acct_812422640 amount: 3178.40 Yuan via: ACH timestamp: 2022/09/02 07:13
- acct_812421E70 transfers_to acct_812422640 amount: 29338.28 Yuan via: ACH timestamp: 2022/09/02 07:19
- acct_8124226E0 transfers_to acct_8124226E0 amount: 826.60 Saudi Riyal via: ACH timestamp: 2022/09/02 08:37
- acct_8124226E0 transfers_to acct_812421E70 amount: 1475.90 Yuan via: ACH timestamp: 2022/09/02 08:37
- acct_8124226E0 transfers_to acct_8124226E0 amount: 826.60 Saudi Riyal via: ACH timestamp: 2022/09/09 03:11
- acct_8124226E0 transfers_to acct_812421E70 amount: 1475.90 Yuan via: ACH timestamp: 2022/09/09 03:11
- acct_812424100 transfers_to acct_812421E70 amount: 28231.94 Yuan via: ACH timestamp: 2022/09/09 07:33
- acct_812422140 transfers_to acct_812421E70 amount: 6288.12 Yuan via: ACH timestamp: 2022/09/09 07:42
- acct_812422640 transfers_to acct_812421E70 amount: 31136.30 Yuan via: ACH timestamp: 2022/09/09 07:43
- acct_812421EC0 transfers_to acct_812421E70 amount: 24889.63 Yuan via: ACH timestamp: 2022/09/09 07:52
- acct_812422BE0 transfers_to acct_812421E70 amount: 12016.69 Yuan via: ACH timestamp: 2022/09/09 07:56

SUMMARY STATISTICS:
  Total transactions: 22
  Unique accounts: 7
  Total volume: 52,724,740.32
  Avg transaction: 2,396,579.11
  Time span: 19 units
  Max out-degree: 4 (node: 0018135_812422BE0)
  Max in-degree: 9 (node: 019818_812421E70)
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_00851) ===

**Nodes:**
- acct_803DD8D50 (type: Account)
- acct_803DEF250 (type: Account)
- acct_804307460 (type: Account)
- acct_8045A20B0 (type: Account)
- acct_803DA1D00 (type: Account)
- acct_803B8BDD0 (type: Account)
- acct_803B4A500 (type: Account)
- acct_803B4A9B0 (type: Account)
- acct_803DE7100 (type: Account)
- acct_803835E80 (type: Account)
- acct_80410ED40 (type: Account)
- acct_804620CF0 (type: Account)
- acct_100428738 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0011838 (type: Bank)
- bank_009665 (type: Bank)
- bank_015 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210690 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803DD8D50 belongs_to bank_0010060
- acct_803DEF250 belongs_to bank_0010060
- acct_804307460 belongs_to bank_0010605
- acct_8045A20B0 belongs_to bank_0011838
- acct_803DA1D00 belongs_to bank_009665
- acct_803B8BDD0 belongs_to bank_015
- acct_803B4A500 belongs_to bank_0210261
- acct_803B4A9B0 belongs_to bank_0210292
- acct_803DE7100 belongs_to bank_0210690
- acct_803835E80 belongs_to bank_024
- acct_80410ED40 belongs_to bank_024
- acct_804620CF0 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_803835E80 transfers_to acct_803835E80 amount: 1393.68 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803B4A500 transfers_to acct_803B4A500 amount: 2675.57 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803DA1D00 transfers_to acct_8045A20B0 amount: 294501.69 Yen via: Cheque timestamp: 2022/09/01 00:11
- acct_804307460 transfers_to acct_804307460 amount: 5082160.33 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803DA1D00 transfers_to acct_804307460 amount: 18446.40 Yen via: Credit Card timestamp: 2022/09/01 00:15
- acct_803DA1D00 transfers_to acct_804307460 amount: 3080.06 Yen via: ACH timestamp: 2022/09/01 00:18
- acct_803B4A9B0 transfers_to acct_803B4A9B0 amount: 106885.66 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80410ED40 transfers_to acct_80410ED40 amount: 50569928.33 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803DEF250 transfers_to acct_80410ED40 amount: 140551.70 Yen via: Credit Card timestamp: 2022/09/01 01:45
- acct_803DEF250 transfers_to acct_80410ED40 amount: 41509.99 Yen via: Cheque timestamp: 2022/09/01 01:55
- acct_803B4A500 transfers_to acct_803B4A500 amount: 417.91 Yen via: Reinvestment timestamp: 2022/09/01 03:14
- acct_803B8BDD0 transfers_to acct_803B8BDD0 amount: 38901225.88 Yen via: Reinvestment timestamp: 2022/09/01 04:47
- acct_803DA1D00 transfers_to acct_803DD8D50 amount: 676491.72 Yen via: Cheque timestamp: 2022/09/01 07:18
- acct_8045A20B0 transfers_to acct_8045A20B0 amount: 2316.26 Yen via: Reinvestment timestamp: 2022/09/01 08:35
- acct_803835E80 transfers_to acct_803DA1D00 amount: 197944.26 Yen via: Cheque timestamp: 2022/09/01 09:43
- acct_803835E80 transfers_to acct_803DA1D00 amount: 194623.03 Yen via: Credit Card timestamp: 2022/09/01 09:52
- acct_80410ED40 transfers_to acct_80410ED40 amount: 1962.46 Yen via: Reinvestment timestamp: 2022/09/01 11:46
- acct_8045A20B0 transfers_to acct_8045A20B0 amount: 125273.84 Yen via: Reinvestment timestamp: 2022/09/01 16:20
- acct_804307460 transfers_to acct_804307460 amount: 1899.62 Yen via: Reinvestment timestamp: 2022/09/01 18:46
- acct_803DD8D50 transfers_to acct_803DD8D50 amount: 12884081.83 Yen via: Reinvestment timestamp: 2022/09/01 19:40
- acct_803DA1D00 transfers_to acct_804620CF0 amount: 1535746.36 Yen via: Cheque timestamp: 2022/09/01 19:57
- acct_100428738 transfers_to acct_803835E80 amount: 894751.52 Yen via: Credit Card timestamp: 2022/09/01 20:03
- acct_100428738 transfers_to acct_803835E80 amount: 29113118.66 Yen via: Cash timestamp: 2022/09/01 20:06
- acct_100428738 transfers_to acct_803835E80 amount: 16002581.57 Yen via: Cheque timestamp: 2022/09/01 20:12
- acct_803DEF250 transfers_to acct_803DEF250 amount: 405498.60 Yen via: Reinvestment timestamp: 2022/09/01 22:08
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 3100846.94 Yen via: Cheque timestamp: 2022/09/01 23:35
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 1510963.52 Yen via: Credit Card timestamp: 2022/09/01 23:43
- acct_803DE7100 transfers_to acct_803DE7100 amount: 874572.92 Yen via: Reinvestment timestamp: 2022/09/01 23:52
- acct_803DA1D00 transfers_to acct_803DD8D50 amount: 676491.72 Yen via: Cheque timestamp: 2022/09/02 00:30
- acct_803DA1D00 transfers_to acct_804307460 amount: 18446.40 Yen via: Credit Card timestamp: 2022/09/02 02:12
- acct_803DA1D00 transfers_to acct_804307460 amount: 3080.06 Yen via: ACH timestamp: 2022/09/02 02:19
- acct_100428738 transfers_to acct_80410ED40 amount: 814478.56 Yen via: Cheque timestamp: 2022/09/02 02:32
- acct_100428738 transfers_to acct_80410ED40 amount: 2044367.98 Yen via: Credit Card timestamp: 2022/09/02 02:58
- acct_803DA1D00 transfers_to acct_803DE7100 amount: 50290369.66 Yen via: Cheque timestamp: 2022/09/02 03:00
- acct_803DA1D00 transfers_to acct_803DE7100 amount: 2184348.31 Yen via: Credit Card timestamp: 2022/09/02 03:06
- acct_803DA1D00 transfers_to acct_803DE7100 amount: 133763337.43 Yen via: Wire timestamp: 2022/09/02 03:07
- acct_803DEF250 transfers_to acct_803B4A9B0 amount: 113477.61 Yen via: ACH timestamp: 2022/09/02 06:03
- acct_803DEF250 transfers_to acct_803B4A9B0 amount: 2537821.87 Yen via: Cheque timestamp: 2022/09/02 06:14
- acct_803DEF250 transfers_to acct_80410ED40 amount: 140551.70 Yen via: Credit Card timestamp: 2022/09/02 17:02
- acct_803DEF250 transfers_to acct_80410ED40 amount: 41509.99 Yen via: Cheque timestamp: 2022/09/02 17:13
- acct_803835E80 transfers_to acct_803DA1D00 amount: 194623.03 Yen via: Credit Card timestamp: 2022/09/02 19:42
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 3100846.94 Yen via: Cheque timestamp: 2022/09/02 19:45
- acct_803835E80 transfers_to acct_803DA1D00 amount: 197944.26 Yen via: Cheque timestamp: 2022/09/02 19:48
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 1510963.52 Yen via: Credit Card timestamp: 2022/09/02 19:57
- acct_803DA1D00 transfers_to acct_803DEF250 amount: 2421046.79 Yen via: Credit Card timestamp: 2022/09/02 23:02
- acct_803DA1D00 transfers_to acct_803DEF250 amount: 12624689.49 Yen via: Cheque timestamp: 2022/09/02 23:08
- acct_803DA1D00 transfers_to acct_803DEF250 amount: 37017860.76 Yen via: ACH timestamp: 2022/09/02 23:13
- acct_803B4A9B0 transfers_to acct_803B4A500 amount: 521325.13 Yen via: ACH timestamp: 2022/09/02 23:35
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 1510963.52 Yen via: Credit Card timestamp: 2022/09/03 03:40
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 3100846.94 Yen via: Cheque timestamp: 2022/09/03 03:45
- acct_803DEF250 transfers_to acct_80410ED40 amount: 140551.70 Yen via: Credit Card timestamp: 2022/09/03 09:34
- acct_803DEF250 transfers_to acct_80410ED40 amount: 41509.99 Yen via: Cheque timestamp: 2022/09/03 09:55
- acct_803DA1D00 transfers_to acct_804307460 amount: 18446.40 Yen via: Credit Card timestamp: 2022/09/03 23:46
- acct_803DA1D00 transfers_to acct_804307460 amount: 3080.06 Yen via: ACH timestamp: 2022/09/03 23:57
- acct_803DEF250 transfers_to acct_80410ED40 amount: 41509.99 Yen via: Cheque timestamp: 2022/09/04 02:42
- acct_803DEF250 transfers_to acct_80410ED40 amount: 140551.70 Yen via: Credit Card timestamp: 2022/09/04 02:48
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 3100846.94 Yen via: Cheque timestamp: 2022/09/04 06:06
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 1510963.52 Yen via: Credit Card timestamp: 2022/09/04 06:13
- acct_803DA1D00 transfers_to acct_804307460 amount: 3080.06 Yen via: ACH timestamp: 2022/09/04 11:33
- acct_803DA1D00 transfers_to acct_804307460 amount: 18446.40 Yen via: Credit Card timestamp: 2022/09/04 11:42
- acct_803DA1D00 transfers_to acct_804307460 amount: 18446.40 Yen via: Credit Card timestamp: 2022/09/05 00:31
- acct_803DA1D00 transfers_to acct_804307460 amount: 3080.06 Yen via: ACH timestamp: 2022/09/05 00:48
- acct_803DA1D00 transfers_to acct_803DD8D50 amount: 676491.72 Yen via: Cheque timestamp: 2022/09/05 09:01
- acct_803835E80 transfers_to acct_803DA1D00 amount: 194623.03 Yen via: Credit Card timestamp: 2022/09/05 11:32
- acct_803835E80 transfers_to acct_803DA1D00 amount: 197944.26 Yen via: Cheque timestamp: 2022/09/05 11:56
- acct_803DEF250 transfers_to acct_80410ED40 amount: 41509.99 Yen via: Cheque timestamp: 2022/09/05 19:33
- acct_803DEF250 transfers_to acct_80410ED40 amount: 140551.70 Yen via: Credit Card timestamp: 2022/09/05 19:34
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 1510963.52 Yen via: Credit Card timestamp: 2022/09/05 23:00
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 3100846.94 Yen via: Cheque timestamp: 2022/09/05 23:26
- acct_803DA1D00 transfers_to acct_803DD8D50 amount: 676491.72 Yen via: Cheque timestamp: 2022/09/06 07:48
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 1510963.52 Yen via: Credit Card timestamp: 2022/09/06 10:07
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 3100846.94 Yen via: Cheque timestamp: 2022/09/06 10:23
- acct_803DA1D00 transfers_to acct_804307460 amount: 18446.40 Yen via: Credit Card timestamp: 2022/09/06 19:47
- acct_803DA1D00 transfers_to acct_804307460 amount: 3080.06 Yen via: ACH timestamp: 2022/09/06 19:47
- acct_803835E80 transfers_to acct_803DA1D00 amount: 194623.03 Yen via: Credit Card timestamp: 2022/09/06 21:20
- acct_803835E80 transfers_to acct_803DA1D00 amount: 197944.26 Yen via: Cheque timestamp: 2022/09/06 21:26
- acct_803DEF250 transfers_to acct_80410ED40 amount: 140551.70 Yen via: Credit Card timestamp: 2022/09/06 23:08
- acct_803DEF250 transfers_to acct_80410ED40 amount: 41509.99 Yen via: Cheque timestamp: 2022/09/06 23:18
- acct_803DEF250 transfers_to acct_80410ED40 amount: 41509.99 Yen via: Cheque timestamp: 2022/09/07 06:04
- acct_803DEF250 transfers_to acct_80410ED40 amount: 140551.70 Yen via: Credit Card timestamp: 2022/09/07 06:23
- acct_803DA1D00 transfers_to acct_804307460 amount: 3080.06 Yen via: ACH timestamp: 2022/09/07 16:14
- acct_803DA1D00 transfers_to acct_804307460 amount: 18446.40 Yen via: Credit Card timestamp: 2022/09/07 16:24
- acct_803DA1D00 transfers_to acct_803DD8D50 amount: 676491.72 Yen via: Cheque timestamp: 2022/09/07 16:32
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 3100846.94 Yen via: Cheque timestamp: 2022/09/07 20:17
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 1510963.52 Yen via: Credit Card timestamp: 2022/09/07 20:28
- acct_803835E80 transfers_to acct_803DA1D00 amount: 194623.03 Yen via: Credit Card timestamp: 2022/09/07 23:36
- acct_803835E80 transfers_to acct_803DA1D00 amount: 197944.26 Yen via: Cheque timestamp: 2022/09/07 23:42
- acct_803DA1D00 transfers_to acct_803DD8D50 amount: 676491.72 Yen via: Cheque timestamp: 2022/09/08 05:01
- acct_803835E80 transfers_to acct_803DA1D00 amount: 194623.03 Yen via: Credit Card timestamp: 2022/09/08 07:52
- acct_803835E80 transfers_to acct_803DA1D00 amount: 197944.26 Yen via: Cheque timestamp: 2022/09/08 07:54
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 1510963.52 Yen via: Credit Card timestamp: 2022/09/08 09:06
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 3100846.94 Yen via: Cheque timestamp: 2022/09/08 09:22
- acct_803DA1D00 transfers_to acct_804307460 amount: 3080.06 Yen via: ACH timestamp: 2022/09/08 09:33
- acct_803DA1D00 transfers_to acct_804307460 amount: 18446.40 Yen via: Credit Card timestamp: 2022/09/08 09:59
- acct_803DEF250 transfers_to acct_80410ED40 amount: 140551.70 Yen via: Credit Card timestamp: 2022/09/08 16:37
- acct_803DEF250 transfers_to acct_80410ED40 amount: 41509.99 Yen via: Cheque timestamp: 2022/09/08 16:39
- acct_803DEF250 transfers_to acct_80410ED40 amount: 140551.70 Yen via: Credit Card timestamp: 2022/09/09 03:17
- acct_803DEF250 transfers_to acct_80410ED40 amount: 41509.99 Yen via: Cheque timestamp: 2022/09/09 03:21
- acct_803DA1D00 transfers_to acct_803DD8D50 amount: 676491.72 Yen via: Cheque timestamp: 2022/09/09 04:03
- acct_803835E80 transfers_to acct_803DA1D00 amount: 197944.26 Yen via: Cheque timestamp: 2022/09/09 07:36
- acct_803835E80 transfers_to acct_803DA1D00 amount: 194623.03 Yen via: Credit Card timestamp: 2022/09/09 07:55
- acct_803DA1D00 transfers_to acct_804307460 amount: 18446.40 Yen via: Credit Card timestamp: 2022/09/09 08:44
- acct_803DA1D00 transfers_to acct_804307460 amount: 3080.06 Yen via: ACH timestamp: 2022/09/09 08:52
- acct_803DEF250 transfers_to acct_803B4A9B0 amount: 2537821.87 Yen via: Cheque timestamp: 2022/09/09 11:15
- acct_803DEF250 transfers_to acct_803B4A9B0 amount: 113477.61 Yen via: ACH timestamp: 2022/09/09 11:18
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 3100846.94 Yen via: Cheque timestamp: 2022/09/09 18:31
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 1510963.52 Yen via: Credit Card timestamp: 2022/09/09 18:40
- acct_803DA1D00 transfers_to acct_804307460 amount: 18446.40 Yen via: Credit Card timestamp: 2022/09/10 10:00
- acct_803DA1D00 transfers_to acct_804307460 amount: 3080.06 Yen via: ACH timestamp: 2022/09/10 10:06
- acct_803DEF250 transfers_to acct_80410ED40 amount: 140551.70 Yen via: Credit Card timestamp: 2022/09/10 17:37
- acct_803DEF250 transfers_to acct_80410ED40 amount: 41509.99 Yen via: Cheque timestamp: 2022/09/10 17:40
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 3100846.94 Yen via: Cheque timestamp: 2022/09/10 18:31
- acct_803B8BDD0 transfers_to acct_803DA1D00 amount: 1510963.52 Yen via: Credit Card timestamp: 2022/09/10 18:34

SUMMARY STATISTICS:
  Total transactions: 113
  Unique accounts: 13
  Total volume: 459,422,814.93
  Avg transaction: 4,065,688.63
  Time span: 112 units
  Max out-degree: 35 (node: 009665_803DA1D00)
  Max in-degree: 34 (node: 009665_803DA1D00)
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_00852) ===

**Nodes:**
- acct_8040CF6D0 (type: Account)
- acct_80409C7C0 (type: Account)
- acct_8044415B0 (type: Account)
- acct_8044B9CA0 (type: Account)
- acct_803F4C970 (type: Account)
- acct_80468A140 (type: Account)
- acct_804610F60 (type: Account)
- acct_80D568280 (type: Account)
- acct_80436CD40 (type: Account)
- acct_803A7A7D0 (type: Account)
- acct_803A7E340 (type: Account)
- acct_804034920 (type: Account)
- acct_80C44F170 (type: Account)
- acct_803AAB170 (type: Account)
- acct_809E66DB0 (type: Account)
- acct_803F8F370 (type: Account)
- acct_804424D40 (type: Account)
- acct_804693C20 (type: Account)
- acct_804179F30 (type: Account)
- acct_800079F50 (type: Account)
- acct_804151D00 (type: Account)
- acct_8044B5EB0 (type: Account)
- acct_8044F1830 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0111312 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_8040CF6D0 belongs_to bank_0010060
- acct_80409C7C0 belongs_to bank_0010099
- acct_8044415B0 belongs_to bank_0010099
- acct_8044B9CA0 belongs_to bank_0010099
- acct_803F4C970 belongs_to bank_0010605
- acct_80468A140 belongs_to bank_0010813
- acct_804610F60 belongs_to bank_0011687
- acct_80D568280 belongs_to bank_0026442
- acct_80436CD40 belongs_to bank_0111312
- acct_803A7A7D0 belongs_to bank_015
- acct_803A7E340 belongs_to bank_015
- acct_804034920 belongs_to bank_015
- acct_80C44F170 belongs_to bank_015
- acct_803AAB170 belongs_to bank_019925
- acct_809E66DB0 belongs_to bank_0210261
- acct_803F8F370 belongs_to bank_0210319
- acct_804424D40 belongs_to bank_0210972
- acct_804693C20 belongs_to bank_0210972
- acct_804179F30 belongs_to bank_0210997
- acct_800079F50 belongs_to bank_021
- acct_804151D00 belongs_to bank_024
- acct_8044B5EB0 belongs_to bank_029467
- acct_8044F1830 belongs_to bank_029467
- acct_80468A140 transfers_to acct_80468A140 amount: 73530.45 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8040CF6D0 transfers_to acct_804693C20 amount: 227191.27 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_804179F30 transfers_to acct_804179F30 amount: 4026730.42 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804151D00 transfers_to acct_804151D00 amount: 1238692.98 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803AAB170 transfers_to acct_803AAB170 amount: 2537.67 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803F4C970 transfers_to acct_803F4C970 amount: 204009315.57 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803A7A7D0 transfers_to acct_803A7A7D0 amount: 3910937.52 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803F8F370 transfers_to acct_803F8F370 amount: 2222.21 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 562317.98 Yen via: Credit Card timestamp: 2022/09/01 00:20
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 195720.94 Yen via: Cheque timestamp: 2022/09/01 00:21
- acct_8040CF6D0 transfers_to acct_804693C20 amount: 295733.24 Yen via: Credit Card timestamp: 2022/09/01 00:23
- acct_8040CF6D0 transfers_to acct_804693C20 amount: 96845.94 Yen via: ACH timestamp: 2022/09/01 00:25
- acct_804424D40 transfers_to acct_804424D40 amount: 3463537.97 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80409C7C0 transfers_to acct_80409C7C0 amount: 1343.51 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8044B9CA0 transfers_to acct_8044B9CA0 amount: 674718.68 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8040CF6D0 transfers_to acct_804693C20 amount: 216472.49 Yen via: Cash timestamp: 2022/09/01 00:29
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 153224.13 Yen via: ACH timestamp: 2022/09/01 00:29
- acct_800079F50 transfers_to acct_800079F50 amount: 2446.37 Yen via: Wire timestamp: 2022/09/01 02:19
- acct_800079F50 transfers_to acct_800079F50 amount: 33939.72 Yen via: Cheque timestamp: 2022/09/01 02:20
- acct_809E66DB0 transfers_to acct_809E66DB0 amount: 3063.09 Yen via: Reinvestment timestamp: 2022/09/01 02:43
- acct_803F8F370 transfers_to acct_804179F30 amount: 15127.71 Yen via: Cheque timestamp: 2022/09/01 03:09
- acct_803F8F370 transfers_to acct_804179F30 amount: 2113.59 Yen via: Credit Card timestamp: 2022/09/01 03:27
- acct_803AAB170 transfers_to acct_804034920 amount: 363159.07 Yen via: Credit Card timestamp: 2022/09/01 04:43
- acct_80436CD40 transfers_to acct_804424D40 amount: 2437989.68 Yen via: Credit Card timestamp: 2022/09/01 04:50
- acct_80436CD40 transfers_to acct_804424D40 amount: 223811867.35 Yen via: ACH timestamp: 2022/09/01 04:50
- acct_80436CD40 transfers_to acct_804424D40 amount: 252966243.72 Yen via: Cash timestamp: 2022/09/01 04:56
- acct_80436CD40 transfers_to acct_804424D40 amount: 683345165.01 Yen via: Cheque timestamp: 2022/09/01 04:57
- acct_803AAB170 transfers_to acct_804034920 amount: 919915.45 Yen via: Cheque timestamp: 2022/09/01 04:59
- acct_8040CF6D0 transfers_to acct_8044B5EB0 amount: 391159.65 Yen via: Cheque timestamp: 2022/09/01 05:43
- acct_803A7E340 transfers_to acct_803AAB170 amount: 63955.70 Yen via: Credit Card timestamp: 2022/09/01 06:49
- acct_803A7E340 transfers_to acct_803AAB170 amount: 67080.90 Yen via: Cheque timestamp: 2022/09/01 06:51
- acct_803A7E340 transfers_to acct_803AAB170 amount: 12392.84 Yen via: Cash timestamp: 2022/09/01 06:51
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1374537.39 Yen via: Credit Card timestamp: 2022/09/01 08:00
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1435614.80 Yen via: Cheque timestamp: 2022/09/01 08:18
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 15495.01 Yen via: Credit Card timestamp: 2022/09/01 10:39
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 59695.97 Yen via: Cheque timestamp: 2022/09/01 10:51
- acct_804034920 transfers_to acct_804034920 amount: 1455.33 Yen via: Reinvestment timestamp: 2022/09/01 12:58
- acct_80409C7C0 transfers_to acct_80409C7C0 amount: 10286553.45 Yen via: Reinvestment timestamp: 2022/09/01 14:14
- acct_8044B9CA0 transfers_to acct_8044B9CA0 amount: 474.96 Yen via: Reinvestment timestamp: 2022/09/01 15:00
- acct_8040CF6D0 transfers_to acct_804151D00 amount: 81318.39 Yen via: Cheque timestamp: 2022/09/01 16:31
- acct_8040CF6D0 transfers_to acct_804151D00 amount: 38039.48 Yen via: Cash timestamp: 2022/09/01 16:37
- acct_803AAB170 transfers_to acct_803AAB170 amount: 688387.93 Yen via: Reinvestment timestamp: 2022/09/01 16:38
- acct_8040CF6D0 transfers_to acct_804151D00 amount: 76067.46 Yen via: Credit Card timestamp: 2022/09/01 16:41
- acct_8040CF6D0 transfers_to acct_8040CF6D0 amount: 31431141.09 Yen via: Reinvestment timestamp: 2022/09/01 17:43
- acct_803AAB170 transfers_to acct_804610F60 amount: 542.38 Yen via: Wire timestamp: 2022/09/01 18:13
- acct_803AAB170 transfers_to acct_804610F60 amount: 1556.68 Yen via: Cheque timestamp: 2022/09/01 18:21
- acct_803AAB170 transfers_to acct_804610F60 amount: 577.34 Yen via: Credit Card timestamp: 2022/09/01 18:23
- acct_803AAB170 transfers_to acct_804610F60 amount: 285.92 Yen via: ACH timestamp: 2022/09/01 18:27
- acct_800079F50 transfers_to acct_800079F50 amount: 7423917.10 Yen via: Cheque timestamp: 2022/09/01 18:34
- acct_800079F50 transfers_to acct_800079F50 amount: 1643374.85 Yen via: Credit Card timestamp: 2022/09/01 18:51
- acct_8044B5EB0 transfers_to acct_8044B5EB0 amount: 3959397.25 Yen via: Reinvestment timestamp: 2022/09/01 19:05
- acct_8040CF6D0 transfers_to acct_8040CF6D0 amount: 2562.40 Yen via: Reinvestment timestamp: 2022/09/01 19:48
- acct_803AAB170 transfers_to acct_8044B9CA0 amount: 46380.11 Yen via: Credit Card timestamp: 2022/09/01 22:05
- acct_803AAB170 transfers_to acct_8044B9CA0 amount: 42408.75 Yen via: Cheque timestamp: 2022/09/01 22:10
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 562317.98 Yen via: Credit Card timestamp: 2022/09/02 01:15
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 153224.13 Yen via: ACH timestamp: 2022/09/02 01:15
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 195720.94 Yen via: Cheque timestamp: 2022/09/02 01:25
- acct_800079F50 transfers_to acct_800079F50 amount: 7423917.10 Yen via: Cheque timestamp: 2022/09/02 03:05
- acct_800079F50 transfers_to acct_800079F50 amount: 1643374.85 Yen via: Credit Card timestamp: 2022/09/02 03:05
- acct_8040CF6D0 transfers_to acct_8044B5EB0 amount: 391159.65 Yen via: Cheque timestamp: 2022/09/02 03:49
- acct_803AAB170 transfers_to acct_80409C7C0 amount: 44395.69 Yen via: Cash timestamp: 2022/09/02 04:03
- acct_803AAB170 transfers_to acct_80409C7C0 amount: 38444.84 Yen via: Cheque timestamp: 2022/09/02 04:18
- acct_803A7E340 transfers_to acct_803AAB170 amount: 63955.70 Yen via: Credit Card timestamp: 2022/09/02 07:01
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 15495.01 Yen via: Credit Card timestamp: 2022/09/02 07:10
- acct_803A7E340 transfers_to acct_803AAB170 amount: 12392.84 Yen via: Cash timestamp: 2022/09/02 07:15
- acct_803A7E340 transfers_to acct_803AAB170 amount: 67080.90 Yen via: Cheque timestamp: 2022/09/02 07:22
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 59695.97 Yen via: Cheque timestamp: 2022/09/02 07:26
- acct_803AAB170 transfers_to acct_804610F60 amount: 542.38 Yen via: Wire timestamp: 2022/09/02 10:22
- acct_803AAB170 transfers_to acct_804610F60 amount: 577.34 Yen via: Credit Card timestamp: 2022/09/02 10:25
- acct_803AAB170 transfers_to acct_804610F60 amount: 1556.68 Yen via: Cheque timestamp: 2022/09/02 10:27
- acct_803AAB170 transfers_to acct_804610F60 amount: 285.92 Yen via: ACH timestamp: 2022/09/02 10:27
- acct_800079F50 transfers_to acct_8040CF6D0 amount: 46590.12 Yen via: Credit Card timestamp: 2022/09/02 11:06
- acct_800079F50 transfers_to acct_8040CF6D0 amount: 36275.16 Yen via: Cheque timestamp: 2022/09/02 11:24
- acct_803AAB170 transfers_to acct_80468A140 amount: 209063.96 Yen via: Credit Card timestamp: 2022/09/02 11:31
- acct_803AAB170 transfers_to acct_80468A140 amount: 366617.25 Yen via: ACH timestamp: 2022/09/02 11:44
- acct_803AAB170 transfers_to acct_80468A140 amount: 3128146.13 Yen via: Cheque timestamp: 2022/09/02 11:49
- acct_800079F50 transfers_to acct_800079F50 amount: 33939.72 Yen via: Cheque timestamp: 2022/09/02 14:01
- acct_8040CF6D0 transfers_to acct_804151D00 amount: 38039.48 Yen via: Cash timestamp: 2022/09/02 14:09
- acct_800079F50 transfers_to acct_800079F50 amount: 2446.37 Yen via: Wire timestamp: 2022/09/02 14:10
- acct_8040CF6D0 transfers_to acct_804151D00 amount: 76067.46 Yen via: Credit Card timestamp: 2022/09/02 14:28
- acct_8040CF6D0 transfers_to acct_804151D00 amount: 81318.39 Yen via: Cheque timestamp: 2022/09/02 14:29
- acct_803F8F370 transfers_to acct_804179F30 amount: 15127.71 Yen via: Cheque timestamp: 2022/09/02 14:35
- acct_803F8F370 transfers_to acct_804179F30 amount: 2113.59 Yen via: Credit Card timestamp: 2022/09/02 14:57
- acct_803AAB170 transfers_to acct_804034920 amount: 919915.45 Yen via: Cheque timestamp: 2022/09/02 15:07
- acct_803AAB170 transfers_to acct_804034920 amount: 363159.07 Yen via: Credit Card timestamp: 2022/09/02 15:28
- acct_80436CD40 transfers_to acct_804424D40 amount: 683345165.01 Yen via: Cheque timestamp: 2022/09/02 15:35
- acct_80436CD40 transfers_to acct_804424D40 amount: 2437989.68 Yen via: Credit Card timestamp: 2022/09/02 15:35
- acct_80436CD40 transfers_to acct_804424D40 amount: 223811867.35 Yen via: ACH timestamp: 2022/09/02 15:45
- acct_80436CD40 transfers_to acct_804424D40 amount: 252966243.72 Yen via: Cash timestamp: 2022/09/02 15:51
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1374537.39 Yen via: Credit Card timestamp: 2022/09/02 16:03
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1435614.80 Yen via: Cheque timestamp: 2022/09/02 16:17
- acct_803A7A7D0 transfers_to acct_803AAB170 amount: 1725166.81 Yen via: Cheque timestamp: 2022/09/02 21:38
- acct_803AAB170 transfers_to acct_8044B9CA0 amount: 46380.11 Yen via: Credit Card timestamp: 2022/09/02 22:06
- acct_8040CF6D0 transfers_to acct_8044F1830 amount: 1063990.36 Yen via: Cheque timestamp: 2022/09/02 22:17
- acct_803AAB170 transfers_to acct_8044B9CA0 amount: 42408.75 Yen via: Cheque timestamp: 2022/09/02 22:22
- acct_8040CF6D0 transfers_to acct_8044F1830 amount: 1587555.02 Yen via: Credit Card timestamp: 2022/09/02 22:23
- acct_8040CF6D0 transfers_to acct_809E66DB0 amount: 150168.36 Yen via: ACH timestamp: 2022/09/02 23:04
- acct_8040CF6D0 transfers_to acct_809E66DB0 amount: 208354.01 Yen via: Cheque timestamp: 2022/09/02 23:05
- acct_8040CF6D0 transfers_to acct_809E66DB0 amount: 1374543.92 Yen via: Credit Card timestamp: 2022/09/02 23:11
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1435614.80 Yen via: Cheque timestamp: 2022/09/03 01:22
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1374537.39 Yen via: Credit Card timestamp: 2022/09/03 01:29
- acct_803AAB170 transfers_to acct_804610F60 amount: 542.38 Yen via: Wire timestamp: 2022/09/03 03:06
- acct_803AAB170 transfers_to acct_804610F60 amount: 285.92 Yen via: ACH timestamp: 2022/09/03 03:21
- acct_803AAB170 transfers_to acct_804610F60 amount: 577.34 Yen via: Credit Card timestamp: 2022/09/03 03:23
- acct_803AAB170 transfers_to acct_804610F60 amount: 1556.68 Yen via: Cheque timestamp: 2022/09/03 03:25
- acct_803AAB170 transfers_to acct_804034920 amount: 363159.07 Yen via: Credit Card timestamp: 2022/09/03 03:32
- acct_803AAB170 transfers_to acct_804034920 amount: 919915.45 Yen via: Cheque timestamp: 2022/09/03 03:56
- acct_800079F50 transfers_to acct_800079F50 amount: 2446.37 Yen via: Wire timestamp: 2022/09/03 04:31
- acct_800079F50 transfers_to acct_800079F50 amount: 33939.72 Yen via: Cheque timestamp: 2022/09/03 04:59
- acct_803F8F370 transfers_to acct_804179F30 amount: 2113.59 Yen via: Credit Card timestamp: 2022/09/03 16:23
- acct_803F8F370 transfers_to acct_804179F30 amount: 15127.71 Yen via: Cheque timestamp: 2022/09/03 16:29
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 15495.01 Yen via: Credit Card timestamp: 2022/09/03 23:47
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 59695.97 Yen via: Cheque timestamp: 2022/09/03 23:50
- acct_803AAB170 transfers_to acct_804610F60 amount: 285.92 Yen via: ACH timestamp: 2022/09/04 10:00
- acct_803AAB170 transfers_to acct_804610F60 amount: 542.38 Yen via: Wire timestamp: 2022/09/04 10:05
- acct_803AAB170 transfers_to acct_804610F60 amount: 1556.68 Yen via: Cheque timestamp: 2022/09/04 10:13
- acct_803AAB170 transfers_to acct_804610F60 amount: 577.34 Yen via: Credit Card timestamp: 2022/09/04 10:29
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1435614.80 Yen via: Cheque timestamp: 2022/09/04 11:34
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1374537.39 Yen via: Credit Card timestamp: 2022/09/04 11:40
- acct_800079F50 transfers_to acct_800079F50 amount: 33939.72 Yen via: Cheque timestamp: 2022/09/04 16:47
- acct_800079F50 transfers_to acct_800079F50 amount: 2446.37 Yen via: Wire timestamp: 2022/09/04 16:54
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 15495.01 Yen via: Credit Card timestamp: 2022/09/04 18:36
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 59695.97 Yen via: Cheque timestamp: 2022/09/04 18:56
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- acct_803AAB170 transfers_to acct_804610F60 amount: 1556.68 Yen via: Cheque timestamp: 2022/09/05 01:32
- acct_803AAB170 transfers_to acct_804610F60 amount: 542.38 Yen via: Wire timestamp: 2022/09/05 01:36
- acct_803AAB170 transfers_to acct_804610F60 amount: 285.92 Yen via: ACH timestamp: 2022/09/05 01:40
- acct_803AAB170 transfers_to acct_804610F60 amount: 577.34 Yen via: Credit Card timestamp: 2022/09/05 01:58
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- acct_803AAB170 transfers_to acct_804034920 amount: 919915.45 Yen via: Cheque timestamp: 2022/09/05 11:42
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- acct_80436CD40 transfers_to acct_804424D40 amount: 683345165.01 Yen via: Cheque timestamp: 2022/09/05 15:50
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- acct_8040CF6D0 transfers_to acct_804151D00 amount: 38039.48 Yen via: Cash timestamp: 2022/09/05 16:40
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- acct_803F8F370 transfers_to acct_80409C7C0 amount: 195720.94 Yen via: Cheque timestamp: 2022/09/05 21:58
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- acct_800079F50 transfers_to acct_800079F50 amount: 7423917.10 Yen via: Cheque timestamp: 2022/09/05 22:14
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- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 59695.97 Yen via: Cheque timestamp: 2022/09/05 23:31
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- acct_803F8F370 transfers_to acct_804179F30 amount: 2113.59 Yen via: Credit Card timestamp: 2022/09/06 01:05
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- acct_803A7E340 transfers_to acct_803AAB170 amount: 67080.90 Yen via: Cheque timestamp: 2022/09/06 01:30
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- acct_803AAB170 transfers_to acct_804610F60 amount: 1556.68 Yen via: Cheque timestamp: 2022/09/06 04:42
- acct_803AAB170 transfers_to acct_804610F60 amount: 542.38 Yen via: Wire timestamp: 2022/09/06 04:44
- acct_803AAB170 transfers_to acct_804610F60 amount: 285.92 Yen via: ACH timestamp: 2022/09/06 04:48
- acct_803AAB170 transfers_to acct_804610F60 amount: 577.34 Yen via: Credit Card timestamp: 2022/09/06 04:59
- acct_8040CF6D0 transfers_to acct_804151D00 amount: 81318.39 Yen via: Cheque timestamp: 2022/09/06 05:11
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- acct_8040CF6D0 transfers_to acct_804151D00 amount: 38039.48 Yen via: Cash timestamp: 2022/09/06 05:17
- acct_800079F50 transfers_to acct_800079F50 amount: 7423917.10 Yen via: Cheque timestamp: 2022/09/06 06:03
- acct_800079F50 transfers_to acct_800079F50 amount: 1643374.85 Yen via: Credit Card timestamp: 2022/09/06 06:08
- acct_800079F50 transfers_to acct_800079F50 amount: 33939.72 Yen via: Cheque timestamp: 2022/09/06 08:11
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- acct_8040CF6D0 transfers_to acct_8044B5EB0 amount: 391159.65 Yen via: Cheque timestamp: 2022/09/06 09:33
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- acct_80436CD40 transfers_to acct_804424D40 amount: 683345165.01 Yen via: Cheque timestamp: 2022/09/06 10:37
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- acct_803AAB170 transfers_to acct_804034920 amount: 363159.07 Yen via: Credit Card timestamp: 2022/09/06 12:38
- acct_803AAB170 transfers_to acct_804034920 amount: 919915.45 Yen via: Cheque timestamp: 2022/09/06 12:44
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1374537.39 Yen via: Credit Card timestamp: 2022/09/06 17:01
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1435614.80 Yen via: Cheque timestamp: 2022/09/06 17:06
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 59695.97 Yen via: Cheque timestamp: 2022/09/06 19:35
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- acct_803AAB170 transfers_to acct_8044B9CA0 amount: 46380.11 Yen via: Credit Card timestamp: 2022/09/06 21:00
- acct_803AAB170 transfers_to acct_8044B9CA0 amount: 42408.75 Yen via: Cheque timestamp: 2022/09/06 21:27
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 562317.98 Yen via: Credit Card timestamp: 2022/09/06 21:33
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 153224.13 Yen via: ACH timestamp: 2022/09/06 21:38
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 195720.94 Yen via: Cheque timestamp: 2022/09/06 21:52
- acct_8044415B0 transfers_to acct_803AAB170 amount: 464.17 Yen via: Credit Card timestamp: 2022/09/07 00:07
- acct_80D568280 transfers_to acct_80D568280 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/07 00:23
- acct_80D568280 transfers_to acct_803F8F370 amount: 303.42 Yen via: Credit Card timestamp: 2022/09/07 00:23
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1374537.39 Yen via: Credit Card timestamp: 2022/09/07 06:03
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1435614.80 Yen via: Cheque timestamp: 2022/09/07 06:10
- acct_803AAB170 transfers_to acct_804610F60 amount: 542.38 Yen via: Wire timestamp: 2022/09/07 07:41
- acct_803AAB170 transfers_to acct_804610F60 amount: 577.34 Yen via: Credit Card timestamp: 2022/09/07 07:44
- acct_803AAB170 transfers_to acct_804610F60 amount: 1556.68 Yen via: Cheque timestamp: 2022/09/07 07:46
- acct_803AAB170 transfers_to acct_804610F60 amount: 285.92 Yen via: ACH timestamp: 2022/09/07 07:52
- acct_803AAB170 transfers_to acct_804034920 amount: 919915.45 Yen via: Cheque timestamp: 2022/09/07 11:31
- acct_803AAB170 transfers_to acct_804034920 amount: 363159.07 Yen via: Credit Card timestamp: 2022/09/07 11:52
- acct_800079F50 transfers_to acct_800079F50 amount: 33939.72 Yen via: Cheque timestamp: 2022/09/07 12:00
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- acct_803F8F370 transfers_to acct_804179F30 amount: 2113.59 Yen via: Credit Card timestamp: 2022/09/07 14:18
- acct_803F8F370 transfers_to acct_804179F30 amount: 15127.71 Yen via: Cheque timestamp: 2022/09/07 14:26
- acct_803A7E340 transfers_to acct_803AAB170 amount: 12392.84 Yen via: Cash timestamp: 2022/09/07 16:00
- acct_803AAB170 transfers_to acct_8044B9CA0 amount: 46380.11 Yen via: Credit Card timestamp: 2022/09/07 16:04
- acct_803AAB170 transfers_to acct_8044B9CA0 amount: 42408.75 Yen via: Cheque timestamp: 2022/09/07 16:23
- acct_803A7E340 transfers_to acct_803AAB170 amount: 67080.90 Yen via: Cheque timestamp: 2022/09/07 16:27
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- acct_80436CD40 transfers_to acct_804424D40 amount: 252966243.72 Yen via: Cash timestamp: 2022/09/07 16:32
- acct_80436CD40 transfers_to acct_804424D40 amount: 683345165.01 Yen via: Cheque timestamp: 2022/09/07 16:35
- acct_80436CD40 transfers_to acct_804424D40 amount: 223811867.35 Yen via: ACH timestamp: 2022/09/07 16:35
- acct_80436CD40 transfers_to acct_804424D40 amount: 2437989.68 Yen via: Credit Card timestamp: 2022/09/07 16:59
- acct_8040CF6D0 transfers_to acct_804151D00 amount: 81318.39 Yen via: Cheque timestamp: 2022/09/07 17:39
- acct_8040CF6D0 transfers_to acct_804151D00 amount: 38039.48 Yen via: Cash timestamp: 2022/09/07 17:50
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- acct_800079F50 transfers_to acct_800079F50 amount: 1643374.85 Yen via: Credit Card timestamp: 2022/09/07 20:31
- acct_800079F50 transfers_to acct_800079F50 amount: 7423917.10 Yen via: Cheque timestamp: 2022/09/07 20:55
- acct_8040CF6D0 transfers_to acct_8044B5EB0 amount: 391159.65 Yen via: Cheque timestamp: 2022/09/07 22:40
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 195720.94 Yen via: Cheque timestamp: 2022/09/07 23:05
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 153224.13 Yen via: ACH timestamp: 2022/09/07 23:25
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- acct_803AAB170 transfers_to acct_8044B9CA0 amount: 46380.11 Yen via: Credit Card timestamp: 2022/09/08 01:30
- acct_803AAB170 transfers_to acct_8044B9CA0 amount: 42408.75 Yen via: Cheque timestamp: 2022/09/08 01:58
- acct_803AAB170 transfers_to acct_804610F60 amount: 285.92 Yen via: ACH timestamp: 2022/09/08 05:16
- acct_803AAB170 transfers_to acct_804610F60 amount: 542.38 Yen via: Wire timestamp: 2022/09/08 05:20
- acct_803AAB170 transfers_to acct_804610F60 amount: 577.34 Yen via: Credit Card timestamp: 2022/09/08 05:21
- acct_803AAB170 transfers_to acct_804610F60 amount: 1556.68 Yen via: Cheque timestamp: 2022/09/08 05:24
- acct_80436CD40 transfers_to acct_804424D40 amount: 252966243.72 Yen via: Cash timestamp: 2022/09/08 08:07
- acct_80436CD40 transfers_to acct_804424D40 amount: 223811867.35 Yen via: ACH timestamp: 2022/09/08 08:15
- acct_80436CD40 transfers_to acct_804424D40 amount: 683345165.01 Yen via: Cheque timestamp: 2022/09/08 08:24
- acct_80436CD40 transfers_to acct_804424D40 amount: 2437989.68 Yen via: Credit Card timestamp: 2022/09/08 08:27
- acct_803F8F370 transfers_to acct_803F4C970 amount: 405071.27 Yen via: ACH timestamp: 2022/09/08 10:59
- acct_803A7E340 transfers_to acct_803AAB170 amount: 12392.84 Yen via: Cash timestamp: 2022/09/08 11:43
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- acct_8040CF6D0 transfers_to acct_804151D00 amount: 81318.39 Yen via: Cheque timestamp: 2022/09/08 16:13
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- acct_8040CF6D0 transfers_to acct_804151D00 amount: 38039.48 Yen via: Cash timestamp: 2022/09/08 16:22
- acct_800079F50 transfers_to acct_800079F50 amount: 7423917.10 Yen via: Cheque timestamp: 2022/09/08 16:30
- acct_800079F50 transfers_to acct_800079F50 amount: 1643374.85 Yen via: Credit Card timestamp: 2022/09/08 16:40
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1374537.39 Yen via: Credit Card timestamp: 2022/09/08 16:40
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- acct_8040CF6D0 transfers_to acct_8044B5EB0 amount: 391159.65 Yen via: Cheque timestamp: 2022/09/08 17:40
- acct_803F8F370 transfers_to acct_804179F30 amount: 2113.59 Yen via: Credit Card timestamp: 2022/09/08 18:14
- acct_803F8F370 transfers_to acct_804179F30 amount: 15127.71 Yen via: Cheque timestamp: 2022/09/08 18:29
- acct_803AAB170 transfers_to acct_804034920 amount: 919915.45 Yen via: Cheque timestamp: 2022/09/08 21:01
- acct_803AAB170 transfers_to acct_804034920 amount: 363159.07 Yen via: Credit Card timestamp: 2022/09/08 21:25
- acct_800079F50 transfers_to acct_800079F50 amount: 33939.72 Yen via: Cheque timestamp: 2022/09/08 21:38
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 15495.01 Yen via: Credit Card timestamp: 2022/09/08 21:44
- acct_800079F50 transfers_to acct_800079F50 amount: 2446.37 Yen via: Wire timestamp: 2022/09/08 21:56
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 59695.97 Yen via: Cheque timestamp: 2022/09/08 21:56
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 195720.94 Yen via: Cheque timestamp: 2022/09/08 23:35
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 562317.98 Yen via: Credit Card timestamp: 2022/09/08 23:37
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- acct_803F8F370 transfers_to acct_804179F30 amount: 15127.71 Yen via: Cheque timestamp: 2022/09/09 03:18
- acct_803AAB170 transfers_to acct_80409C7C0 amount: 38444.84 Yen via: Cheque timestamp: 2022/09/09 06:12
- acct_803AAB170 transfers_to acct_80409C7C0 amount: 44395.69 Yen via: Cash timestamp: 2022/09/09 06:16
- acct_803AAB170 transfers_to acct_8044B9CA0 amount: 46380.11 Yen via: Credit Card timestamp: 2022/09/09 07:31
- acct_803AAB170 transfers_to acct_8044B9CA0 amount: 42408.75 Yen via: Cheque timestamp: 2022/09/09 07:32
- acct_8040CF6D0 transfers_to acct_804151D00 amount: 76067.46 Yen via: Credit Card timestamp: 2022/09/09 07:42
- acct_8040CF6D0 transfers_to acct_804151D00 amount: 38039.48 Yen via: Cash timestamp: 2022/09/09 07:50
- acct_8040CF6D0 transfers_to acct_804151D00 amount: 81318.39 Yen via: Cheque timestamp: 2022/09/09 07:53
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- acct_803A7E340 transfers_to acct_803AAB170 amount: 67080.90 Yen via: Cheque timestamp: 2022/09/09 09:17
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- acct_803A7E340 transfers_to acct_803AAB170 amount: 12392.84 Yen via: Cash timestamp: 2022/09/09 09:27
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 15495.01 Yen via: Credit Card timestamp: 2022/09/09 11:00
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 59695.97 Yen via: Cheque timestamp: 2022/09/09 11:01
- acct_800079F50 transfers_to acct_800079F50 amount: 2446.37 Yen via: Wire timestamp: 2022/09/09 12:43
- acct_800079F50 transfers_to acct_800079F50 amount: 33939.72 Yen via: Cheque timestamp: 2022/09/09 12:44
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 153224.13 Yen via: ACH timestamp: 2022/09/09 12:51
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 195720.94 Yen via: Cheque timestamp: 2022/09/09 12:58
- acct_803F8F370 transfers_to acct_80409C7C0 amount: 562317.98 Yen via: Credit Card timestamp: 2022/09/09 12:58
- acct_803A7A7D0 transfers_to acct_803AAB170 amount: 1725166.81 Yen via: Cheque timestamp: 2022/09/09 14:15
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- acct_8040CF6D0 transfers_to acct_809E66DB0 amount: 150168.36 Yen via: ACH timestamp: 2022/09/09 14:54
- acct_8040CF6D0 transfers_to acct_809E66DB0 amount: 1374543.92 Yen via: Credit Card timestamp: 2022/09/09 14:56
- acct_803AAB170 transfers_to acct_804034920 amount: 363159.07 Yen via: Credit Card timestamp: 2022/09/09 17:11
- acct_803AAB170 transfers_to acct_804034920 amount: 919915.45 Yen via: Cheque timestamp: 2022/09/09 17:13
- acct_80436CD40 transfers_to acct_804424D40 amount: 252966243.72 Yen via: Cash timestamp: 2022/09/09 17:44
- acct_80436CD40 transfers_to acct_804424D40 amount: 223811867.35 Yen via: ACH timestamp: 2022/09/09 17:48
- acct_80436CD40 transfers_to acct_804424D40 amount: 683345165.01 Yen via: Cheque timestamp: 2022/09/09 17:53
- acct_80436CD40 transfers_to acct_804424D40 amount: 2437989.68 Yen via: Credit Card timestamp: 2022/09/09 17:56
- acct_803AAB170 transfers_to acct_804610F60 amount: 542.38 Yen via: Wire timestamp: 2022/09/09 18:06
- acct_803AAB170 transfers_to acct_804610F60 amount: 1556.68 Yen via: Cheque timestamp: 2022/09/09 18:12
- acct_803AAB170 transfers_to acct_804610F60 amount: 285.92 Yen via: ACH timestamp: 2022/09/09 18:14
- acct_803AAB170 transfers_to acct_804610F60 amount: 577.34 Yen via: Credit Card timestamp: 2022/09/09 18:15
- acct_800079F50 transfers_to acct_8040CF6D0 amount: 46590.12 Yen via: Credit Card timestamp: 2022/09/09 18:31
- acct_800079F50 transfers_to acct_8040CF6D0 amount: 36275.16 Yen via: Cheque timestamp: 2022/09/09 18:45
- acct_800079F50 transfers_to acct_800079F50 amount: 7423917.10 Yen via: Cheque timestamp: 2022/09/09 22:41
- acct_800079F50 transfers_to acct_800079F50 amount: 1643374.85 Yen via: Credit Card timestamp: 2022/09/09 22:49
- acct_803F8F370 transfers_to acct_804179F30 amount: 15127.71 Yen via: Cheque timestamp: 2022/09/10 00:00
- acct_8044415B0 transfers_to acct_803AAB170 amount: 2085.73 Yen via: Credit Card timestamp: 2022/09/10 00:08
- acct_80C44F170 transfers_to acct_803AAB170 amount: 7331.00 Yen via: Credit Card timestamp: 2022/09/10 00:10
- acct_803F8F370 transfers_to acct_804179F30 amount: 2113.59 Yen via: Credit Card timestamp: 2022/09/10 00:23
- acct_803AAB170 transfers_to acct_804610F60 amount: 285.92 Yen via: ACH timestamp: 2022/09/10 04:06
- acct_803AAB170 transfers_to acct_804610F60 amount: 1556.68 Yen via: Cheque timestamp: 2022/09/10 04:07
- acct_803AAB170 transfers_to acct_804610F60 amount: 542.38 Yen via: Wire timestamp: 2022/09/10 04:07
- acct_803AAB170 transfers_to acct_804034920 amount: 919915.45 Yen via: Cheque timestamp: 2022/09/10 04:09
- acct_803AAB170 transfers_to acct_804610F60 amount: 577.34 Yen via: Credit Card timestamp: 2022/09/10 04:20
- acct_803AAB170 transfers_to acct_804034920 amount: 363159.07 Yen via: Credit Card timestamp: 2022/09/10 04:23
- acct_800079F50 transfers_to acct_800079F50 amount: 2446.37 Yen via: Wire timestamp: 2022/09/10 11:37
- acct_800079F50 transfers_to acct_800079F50 amount: 33939.72 Yen via: Cheque timestamp: 2022/09/10 11:45
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1374537.39 Yen via: Credit Card timestamp: 2022/09/10 23:35
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 59695.97 Yen via: Cheque timestamp: 2022/09/10 23:43
- acct_80409C7C0 transfers_to acct_804424D40 amount: 1435614.80 Yen via: Cheque timestamp: 2022/09/10 23:54
- acct_80409C7C0 transfers_to acct_8040CF6D0 amount: 15495.01 Yen via: Credit Card timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 317
  Unique accounts: 23
  Total volume: 8,537,043,342.09
  Avg transaction: 26,930,736.09
  Time span: 298 units
  Max out-degree: 83 (node: 019925_803AAB170)
  Max in-degree: 49 (node: 0210972_804424D40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)