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_00938) ===

**Nodes:**
- acct_803AF2170 (type: Account)
- acct_803E22850 (type: Account)
- acct_80435B490 (type: Account)
- acct_804129160 (type: Account)
- acct_8041146E0 (type: Account)
- acct_804371680 (type: Account)
- acct_804748A60 (type: Account)
- acct_8044352A0 (type: Account)
- acct_80C4CA750 (type: Account)
- acct_804706350 (type: Account)
- acct_803AF2080 (type: Account)
- acct_803AF21C0 (type: Account)
- acct_803C4DD20 (type: Account)
- acct_8046DE3F0 (type: Account)
- acct_8038359D0 (type: Account)
- acct_80387D440 (type: Account)
- acct_8039C74B0 (type: Account)
- acct_8039CF720 (type: Account)
- acct_803AB38E0 (type: Account)
- acct_803AB4630 (type: Account)
- acct_804407490 (type: Account)
- acct_8045F1DC0 (type: Account)
- acct_80A886E20 (type: Account)
- acct_803AB9E80 (type: Account)
- acct_803B04750 (type: Account)
- acct_804533720 (type: Account)
- acct_809ADB880 (type: Account)
- acct_803E227B0 (type: Account)
- acct_80C4CA840 (type: Account)
- acct_803FE72F0 (type: Account)
- acct_803AA0370 (type: Account)
- acct_803B88F50 (type: Account)
- acct_80C4CADE0 (type: Account)
- acct_803851A00 (type: Account)
- acct_8039D9CB0 (type: Account)
- acct_803A18740 (type: Account)
- acct_803AA03C0 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_009679 (type: Bank)
- bank_0111812 (type: Bank)
- bank_015 (type: Bank)
- bank_01601 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210997 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_039968 (type: Bank)

**Edges:**
- acct_803AF2170 belongs_to bank_0010060
- acct_803E22850 belongs_to bank_0010099
- acct_80435B490 belongs_to bank_0010099
- acct_804129160 belongs_to bank_0010581
- acct_8041146E0 belongs_to bank_0010656
- acct_804371680 belongs_to bank_0010656
- acct_804748A60 belongs_to bank_0011128
- acct_8044352A0 belongs_to bank_0011402
- acct_80C4CA750 belongs_to bank_0011402
- acct_804706350 belongs_to bank_0011687
- acct_803AF2080 belongs_to bank_009679
- acct_803AF21C0 belongs_to bank_009679
- acct_803C4DD20 belongs_to bank_009679
- acct_8046DE3F0 belongs_to bank_0111812
- acct_8038359D0 belongs_to bank_015
- acct_80387D440 belongs_to bank_015
- acct_8039C74B0 belongs_to bank_015
- acct_8039CF720 belongs_to bank_015
- acct_803AB38E0 belongs_to bank_015
- acct_803AB4630 belongs_to bank_015
- acct_804407490 belongs_to bank_015
- acct_8045F1DC0 belongs_to bank_015
- acct_80A886E20 belongs_to bank_01601
- acct_803AB9E80 belongs_to bank_019925
- acct_803B04750 belongs_to bank_019925
- acct_804533720 belongs_to bank_0210261
- acct_809ADB880 belongs_to bank_0210292
- acct_803E227B0 belongs_to bank_0210319
- acct_80C4CA840 belongs_to bank_0210319
- acct_803FE72F0 belongs_to bank_0210997
- acct_803AA0370 belongs_to bank_021
- acct_803B88F50 belongs_to bank_021
- acct_80C4CADE0 belongs_to bank_021
- acct_803851A00 belongs_to bank_024
- acct_8039D9CB0 belongs_to bank_029467
- acct_803A18740 belongs_to bank_029467
- acct_803AA03C0 belongs_to bank_039968
- acct_8039CF720 transfers_to acct_803AB38E0 amount: 7779.07 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_80435B490 transfers_to acct_80435B490 amount: 9193498.65 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8038359D0 transfers_to acct_8038359D0 amount: 1670474.19 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C4CADE0 transfers_to acct_803AA0370 amount: 4350.16 Yen via: Credit Card timestamp: 2022/09/01 00:09
- acct_803E22850 transfers_to acct_804706350 amount: 3933.71 Yen via: Credit Card timestamp: 2022/09/01 00:10
- acct_803AF2170 transfers_to acct_803AF2170 amount: 371214.31 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803B88F50 transfers_to acct_803B88F50 amount: 63638912.16 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8039C74B0 transfers_to acct_8039C74B0 amount: 203649133.31 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804407490 transfers_to acct_804407490 amount: 1368713.41 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803C4DD20 transfers_to acct_803C4DD20 amount: 30371372.61 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803AA03C0 transfers_to acct_803AA0370 amount: 0.03 Yen via: Cheque timestamp: 2022/09/01 00:22
- acct_8039C74B0 transfers_to acct_8039C74B0 amount: 971.97 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804748A60 transfers_to acct_804748A60 amount: 427305.72 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803AA0370 transfers_to acct_803AA0370 amount: 34122559.46 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8046DE3F0 transfers_to acct_8046DE3F0 amount: 2197.10 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8039CF720 transfers_to acct_803AB38E0 amount: 19703.47 Yen via: Wire timestamp: 2022/09/01 00:26
- acct_803E227B0 transfers_to acct_803E22850 amount: 1174182.00 Yen via: ACH timestamp: 2022/09/01 00:27
- acct_809ADB880 transfers_to acct_809ADB880 amount: 23414.06 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804706350 transfers_to acct_804706350 amount: 95156076.43 Yen via: Reinvestment timestamp: 2022/09/01 01:34
- acct_80A886E20 transfers_to acct_80A886E20 amount: 423908.04 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22377.97 Yen via: Credit Card timestamp: 2022/09/01 02:33
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22943.88 Yen via: Cheque timestamp: 2022/09/01 02:57
- acct_8039D9CB0 transfers_to acct_8039D9CB0 amount: 340.48 Yen via: Reinvestment timestamp: 2022/09/01 03:44
- acct_804371680 transfers_to acct_804371680 amount: 1453.06 Yen via: Reinvestment timestamp: 2022/09/01 03:59
- acct_803AB9E80 transfers_to acct_804748A60 amount: 301979.54 Yen via: Cheque timestamp: 2022/09/01 04:00
- acct_803AB9E80 transfers_to acct_803AB9E80 amount: 1625.12 Yen via: Reinvestment timestamp: 2022/09/01 04:24
- acct_803AB9E80 transfers_to acct_804748A60 amount: 154517.51 Yen via: Credit Card timestamp: 2022/09/01 04:26
- acct_803AF2080 transfers_to acct_803AF2080 amount: 1901.89 Yen via: Reinvestment timestamp: 2022/09/01 05:54
- acct_8039CF720 transfers_to acct_8046DE3F0 amount: 2374263.83 Yen via: Cheque timestamp: 2022/09/01 06:15
- acct_8039CF720 transfers_to acct_8046DE3F0 amount: 939576.28 Yen via: Credit Card timestamp: 2022/09/01 06:19
- acct_803AF2080 transfers_to acct_803AF2080 amount: 130355.37 Yen via: Reinvestment timestamp: 2022/09/01 06:31
- acct_803851A00 transfers_to acct_803851A00 amount: 940290.36 Yen via: Reinvestment timestamp: 2022/09/01 06:40
- acct_803AA0370 transfers_to acct_803AB4630 amount: 1212302.94 Yen via: Cheque timestamp: 2022/09/01 06:41
- acct_803AA0370 transfers_to acct_803AB4630 amount: 193761.10 Yen via: Cash timestamp: 2022/09/01 06:50
- acct_803B04750 transfers_to acct_803B04750 amount: 2394.38 Yen via: Reinvestment timestamp: 2022/09/01 07:16
- acct_803AA0370 transfers_to acct_803B04750 amount: 127309.08 Yen via: Cheque timestamp: 2022/09/01 09:00
- acct_803AA0370 transfers_to acct_803B04750 amount: 41922.86 Yen via: Credit Card timestamp: 2022/09/01 09:08
- acct_80387D440 transfers_to acct_80387D440 amount: 1310.54 Yen via: Reinvestment timestamp: 2022/09/01 09:36
- acct_8045F1DC0 transfers_to acct_8045F1DC0 amount: 10202818.49 Yen via: Reinvestment timestamp: 2022/09/01 10:21
- acct_803AB38E0 transfers_to acct_803AB38E0 amount: 22624303.95 Yen via: Reinvestment timestamp: 2022/09/01 10:54
- acct_803AB38E0 transfers_to acct_803AB38E0 amount: 728.11 Yen via: Reinvestment timestamp: 2022/09/01 11:11
- acct_803E22850 transfers_to acct_804371680 amount: 118999.20 Yen via: Cheque timestamp: 2022/09/01 11:25
- acct_803FE72F0 transfers_to acct_803FE72F0 amount: 2411213.48 Yen via: Reinvestment timestamp: 2022/09/01 11:32
- acct_804533720 transfers_to acct_804533720 amount: 685.36 Yen via: Reinvestment timestamp: 2022/09/01 11:32
- acct_8046DE3F0 transfers_to acct_8046DE3F0 amount: 16212270.42 Yen via: Reinvestment timestamp: 2022/09/01 13:16
- acct_8044352A0 transfers_to acct_8044352A0 amount: 586333.91 Yen via: Reinvestment timestamp: 2022/09/01 13:25
- acct_8039CF720 transfers_to acct_804129160 amount: 2183.97 Yen via: Wire timestamp: 2022/09/01 14:35
- acct_8039CF720 transfers_to acct_804129160 amount: 183596.25 Yen via: Cheque timestamp: 2022/09/01 14:44
- acct_8039CF720 transfers_to acct_8039CF720 amount: 18183624.41 Yen via: Reinvestment timestamp: 2022/09/01 14:49
- acct_8039CF720 transfers_to acct_804129160 amount: 79802.95 Yen via: Cash timestamp: 2022/09/01 14:56
- acct_8039CF720 transfers_to acct_804129160 amount: 5267.22 Yen via: ACH timestamp: 2022/09/01 14:57
- acct_804371680 transfers_to acct_804371680 amount: 16624793.30 Yen via: Reinvestment timestamp: 2022/09/01 15:13
- acct_803AB4630 transfers_to acct_803AB4630 amount: 25978293.10 Yen via: Reinvestment timestamp: 2022/09/01 15:35
- acct_8039CF720 transfers_to acct_8039CF720 amount: 29.38 Yen via: ACH timestamp: 2022/09/01 16:08
- acct_8039CF720 transfers_to acct_80A886E20 amount: 0.28 US Dollar via: Cheque timestamp: 2022/09/01 16:08
- acct_8039CF720 transfers_to acct_8039CF720 amount: 119.99 Yen via: ACH timestamp: 2022/09/01 16:23
- acct_8039CF720 transfers_to acct_80A886E20 amount: 1.14 US Dollar via: Cash timestamp: 2022/09/01 16:23
- acct_8038359D0 transfers_to acct_8038359D0 amount: 2571.49 Yen via: Reinvestment timestamp: 2022/09/01 16:54
- acct_803E227B0 transfers_to acct_803E227B0 amount: 2016.43 Yen via: Reinvestment timestamp: 2022/09/01 16:58
- acct_803A18740 transfers_to acct_803AA0370 amount: 1301231.40 Yen via: Credit Card timestamp: 2022/09/01 17:18
- acct_803A18740 transfers_to acct_803AA0370 amount: 510199.90 Yen via: Cheque timestamp: 2022/09/01 17:29
- acct_80387D440 transfers_to acct_80387D440 amount: 134922.82 Yen via: Reinvestment timestamp: 2022/09/01 17:50
- acct_803C4DD20 transfers_to acct_804748A60 amount: 21794268.22 Yen via: Wire timestamp: 2022/09/01 19:32
- acct_803C4DD20 transfers_to acct_804748A60 amount: 6535983.36 Yen via: Cheque timestamp: 2022/09/01 19:58
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 95564.81 Yen via: Cheque timestamp: 2022/09/01 21:02
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 21797.20 Yen via: Credit Card timestamp: 2022/09/01 21:12
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 19960.36 Yen via: ACH timestamp: 2022/09/01 21:21
- acct_803AF21C0 transfers_to acct_803AF21C0 amount: 11525.31 Yen via: Reinvestment timestamp: 2022/09/01 21:32
- acct_803AA0370 transfers_to acct_803AA0370 amount: 780.94 Yen via: Reinvestment timestamp: 2022/09/01 22:06
- acct_8038359D0 transfers_to acct_8039CF720 amount: 134122.04 Yen via: Credit Card timestamp: 2022/09/01 22:41
- acct_8038359D0 transfers_to acct_8039CF720 amount: 84497.43 Yen via: Cheque timestamp: 2022/09/01 22:54
- acct_803AA0370 transfers_to acct_803FE72F0 amount: 40518900.59 Yen via: Cash timestamp: 2022/09/02 00:00
- acct_803AA0370 transfers_to acct_803FE72F0 amount: 23975571.93 Yen via: Cheque timestamp: 2022/09/02 00:05
- acct_803E22850 transfers_to acct_80387D440 amount: 1811.98 Yen via: Credit Card timestamp: 2022/09/02 00:08
- acct_803AA0370 transfers_to acct_803FE72F0 amount: 1523485.57 Yen via: Credit Card timestamp: 2022/09/02 00:28
- acct_803851A00 transfers_to acct_803AA0370 amount: 1808995.57 Yen via: Cheque timestamp: 2022/09/02 01:01
- acct_8039CF720 transfers_to acct_804407490 amount: 53180.87 Yen via: ACH timestamp: 2022/09/02 01:03
- acct_8038359D0 transfers_to acct_8039CF720 amount: 134122.04 Yen via: Credit Card timestamp: 2022/09/02 01:08
- acct_8039CF720 transfers_to acct_803AB38E0 amount: 7779.07 Yen via: Cheque timestamp: 2022/09/02 01:13
- acct_8039CF720 transfers_to acct_804407490 amount: 2861187.80 Yen via: Cheque timestamp: 2022/09/02 01:15
- acct_803851A00 transfers_to acct_803AA0370 amount: 1260353.32 Yen via: Credit Card timestamp: 2022/09/02 01:18
- acct_8039CF720 transfers_to acct_804407490 amount: 28219.63 Yen via: Cash timestamp: 2022/09/02 01:20
- acct_8039CF720 transfers_to acct_804407490 amount: 781880.73 Yen via: Credit Card timestamp: 2022/09/02 01:25
- acct_803851A00 transfers_to acct_803AA0370 amount: 10586176.33 Yen via: Cash timestamp: 2022/09/02 01:27
- acct_8038359D0 transfers_to acct_8039CF720 amount: 84497.43 Yen via: Cheque timestamp: 2022/09/02 01:27
- acct_8039CF720 transfers_to acct_803AB38E0 amount: 19703.47 Yen via: Wire timestamp: 2022/09/02 01:27
- acct_8039CF720 transfers_to acct_804129160 amount: 2183.97 Yen via: Wire timestamp: 2022/09/02 01:30
- acct_8039CF720 transfers_to acct_804129160 amount: 79802.95 Yen via: Cash timestamp: 2022/09/02 01:32
- acct_8039CF720 transfers_to acct_804129160 amount: 5267.22 Yen via: ACH timestamp: 2022/09/02 01:42
- acct_8039CF720 transfers_to acct_804129160 amount: 183596.25 Yen via: Cheque timestamp: 2022/09/02 01:51
- acct_8039CF720 transfers_to acct_8039CF720 amount: 119.99 Yen via: ACH timestamp: 2022/09/02 02:00
- acct_8039CF720 transfers_to acct_80A886E20 amount: 1.14 US Dollar via: Cash timestamp: 2022/09/02 02:00
- acct_8039CF720 transfers_to acct_8039CF720 amount: 29.38 Yen via: ACH timestamp: 2022/09/02 02:11
- acct_8039CF720 transfers_to acct_80A886E20 amount: 0.28 US Dollar via: Cheque timestamp: 2022/09/02 02:11
- acct_803AB9E80 transfers_to acct_804748A60 amount: 301979.54 Yen via: Cheque timestamp: 2022/09/02 07:36
- acct_803AB9E80 transfers_to acct_804748A60 amount: 154517.51 Yen via: Credit Card timestamp: 2022/09/02 07:40
- acct_8039CF720 transfers_to acct_8044352A0 amount: 128204.92 Yen via: Wire timestamp: 2022/09/02 10:37
- acct_8039CF720 transfers_to acct_8044352A0 amount: 1844854.36 Yen via: Cheque timestamp: 2022/09/02 10:44
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 95564.81 Yen via: Cheque timestamp: 2022/09/02 13:32
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 21797.20 Yen via: Credit Card timestamp: 2022/09/02 13:36
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 19960.36 Yen via: ACH timestamp: 2022/09/02 13:47
- acct_803E22850 transfers_to acct_8041146E0 amount: 19730.03 Yen via: Cheque timestamp: 2022/09/02 14:22
- acct_803AA03C0 transfers_to acct_803AA0370 amount: 4302.17 Yen via: Cheque timestamp: 2022/09/02 14:59
- acct_8039CF720 transfers_to acct_8039D9CB0 amount: 2742678.53 Yen via: Cheque timestamp: 2022/09/02 15:41
- acct_803C4DD20 transfers_to acct_804748A60 amount: 21794268.22 Yen via: Wire timestamp: 2022/09/02 15:44
- acct_803C4DD20 transfers_to acct_804748A60 amount: 6535983.36 Yen via: Cheque timestamp: 2022/09/02 15:45
- acct_8039CF720 transfers_to acct_8039D9CB0 amount: 9182731.98 Yen via: Cash timestamp: 2022/09/02 15:46
- acct_8039CF720 transfers_to acct_8039D9CB0 amount: 1129360.25 Yen via: Credit Card timestamp: 2022/09/02 15:54
- acct_803AA0370 transfers_to acct_803B04750 amount: 127309.08 Yen via: Cheque timestamp: 2022/09/02 16:04
- acct_8039C74B0 transfers_to acct_8039CF720 amount: 1114780.37 Yen via: Cash timestamp: 2022/09/02 16:09
- acct_8039C74B0 transfers_to acct_8039CF720 amount: 961748.05 Yen via: Cheque timestamp: 2022/09/02 16:12
- acct_8039C74B0 transfers_to acct_8039CF720 amount: 935751.16 Yen via: ACH timestamp: 2022/09/02 16:25
- acct_8039C74B0 transfers_to acct_8039CF720 amount: 2552642.85 Yen via: Credit Card timestamp: 2022/09/02 16:27
- acct_803AA0370 transfers_to acct_803B04750 amount: 41922.86 Yen via: Credit Card timestamp: 2022/09/02 16:28
- acct_803AA0370 transfers_to acct_803AB4630 amount: 193761.10 Yen via: Cash timestamp: 2022/09/02 17:06
- acct_803AA0370 transfers_to acct_803AB4630 amount: 1212302.94 Yen via: Cheque timestamp: 2022/09/02 17:27
- acct_803A18740 transfers_to acct_803AA0370 amount: 1301231.40 Yen via: Credit Card timestamp: 2022/09/02 17:40
- acct_803A18740 transfers_to acct_803AA0370 amount: 510199.90 Yen via: Cheque timestamp: 2022/09/02 17:42
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22377.97 Yen via: Credit Card timestamp: 2022/09/02 20:05
- acct_8039CF720 transfers_to acct_8045F1DC0 amount: 574288313.40 Yen via: Cheque timestamp: 2022/09/02 20:13
- acct_8039CF720 transfers_to acct_8046DE3F0 amount: 939576.28 Yen via: Credit Card timestamp: 2022/09/02 20:22
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22943.88 Yen via: Cheque timestamp: 2022/09/02 20:29
- acct_8039CF720 transfers_to acct_8046DE3F0 amount: 2374263.83 Yen via: Cheque timestamp: 2022/09/02 20:29
- acct_8039CF720 transfers_to acct_804533720 amount: 13646.92 Yen via: Wire timestamp: 2022/09/02 22:09
- acct_8039CF720 transfers_to acct_804533720 amount: 167852.55 Yen via: Cheque timestamp: 2022/09/02 22:17
- acct_8039CF720 transfers_to acct_804533720 amount: 235115.41 Yen via: ACH timestamp: 2022/09/02 22:20
- acct_803E22850 transfers_to acct_804371680 amount: 118999.20 Yen via: Cheque timestamp: 2022/09/02 22:21
- acct_803E22850 transfers_to acct_804706350 amount: 3914.63 Yen via: Credit Card timestamp: 2022/09/03 00:24
- acct_803E22850 transfers_to acct_804371680 amount: 118999.20 Yen via: Cheque timestamp: 2022/09/03 02:11
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22377.97 Yen via: Credit Card timestamp: 2022/09/03 11:04
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22943.88 Yen via: Cheque timestamp: 2022/09/03 11:23
- acct_8039CF720 transfers_to acct_8039CF720 amount: 119.99 Yen via: ACH timestamp: 2022/09/03 11:41
- acct_8039CF720 transfers_to acct_80A886E20 amount: 1.14 US Dollar via: Cash timestamp: 2022/09/03 11:41
- acct_8039CF720 transfers_to acct_8039CF720 amount: 29.38 Yen via: ACH timestamp: 2022/09/03 11:54
- acct_8039CF720 transfers_to acct_80A886E20 amount: 0.28 US Dollar via: Cheque timestamp: 2022/09/03 11:54
- acct_803AB9E80 transfers_to acct_804748A60 amount: 154517.51 Yen via: Credit Card timestamp: 2022/09/03 18:35
- acct_8039CF720 transfers_to acct_804129160 amount: 5267.22 Yen via: ACH timestamp: 2022/09/03 18:48
- acct_8039CF720 transfers_to acct_804129160 amount: 79802.95 Yen via: Cash timestamp: 2022/09/03 18:49
- acct_803AB9E80 transfers_to acct_804748A60 amount: 301979.54 Yen via: Cheque timestamp: 2022/09/03 18:53
- acct_8039CF720 transfers_to acct_804129160 amount: 183596.25 Yen via: Cheque timestamp: 2022/09/03 18:53
- acct_8039CF720 transfers_to acct_804129160 amount: 2183.97 Yen via: Wire timestamp: 2022/09/03 18:58
- acct_803AA0370 transfers_to acct_803B04750 amount: 41922.86 Yen via: Credit Card timestamp: 2022/09/03 22:49
- acct_803AA0370 transfers_to acct_803B04750 amount: 127309.08 Yen via: Cheque timestamp: 2022/09/03 22:52
- acct_803E22850 transfers_to acct_803AF2170 amount: 17087.79 Yen via: Credit Card timestamp: 2022/09/04 00:01
- acct_80C4CA750 transfers_to acct_803AA0370 amount: 3857.75 Yen via: Credit Card timestamp: 2022/09/04 00:07
- acct_8039CF720 transfers_to acct_804129160 amount: 2183.97 Yen via: Wire timestamp: 2022/09/04 02:09
- acct_8039CF720 transfers_to acct_804129160 amount: 5267.22 Yen via: ACH timestamp: 2022/09/04 02:12
- acct_8039CF720 transfers_to acct_804129160 amount: 183596.25 Yen via: Cheque timestamp: 2022/09/04 02:18
- acct_8039CF720 transfers_to acct_804129160 amount: 79802.95 Yen via: Cash timestamp: 2022/09/04 02:27
- acct_8039CF720 transfers_to acct_8039CF720 amount: 29.38 Yen via: ACH timestamp: 2022/09/04 05:36
- acct_8039CF720 transfers_to acct_80A886E20 amount: 0.28 US Dollar via: Cheque timestamp: 2022/09/04 05:36
- acct_8039CF720 transfers_to acct_8039CF720 amount: 119.99 Yen via: ACH timestamp: 2022/09/04 05:39
- acct_8039CF720 transfers_to acct_80A886E20 amount: 1.14 US Dollar via: Cash timestamp: 2022/09/04 05:39
- acct_803AB9E80 transfers_to acct_804748A60 amount: 301979.54 Yen via: Cheque timestamp: 2022/09/04 08:17
- acct_803AB9E80 transfers_to acct_804748A60 amount: 154517.51 Yen via: Credit Card timestamp: 2022/09/04 08:24
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22377.97 Yen via: Credit Card timestamp: 2022/09/04 09:30
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22943.88 Yen via: Cheque timestamp: 2022/09/04 09:55
- acct_803E22850 transfers_to acct_804371680 amount: 118999.20 Yen via: Cheque timestamp: 2022/09/04 20:39
- acct_803AA0370 transfers_to acct_803B04750 amount: 41922.86 Yen via: Credit Card timestamp: 2022/09/04 23:44
- acct_803AA0370 transfers_to acct_803B04750 amount: 127309.08 Yen via: Cheque timestamp: 2022/09/04 23:54
- acct_803E22850 transfers_to acct_803AF2080 amount: 7956.26 Yen via: Credit Card timestamp: 2022/09/05 00:18
- acct_803E22850 transfers_to acct_804371680 amount: 118999.20 Yen via: Cheque timestamp: 2022/09/05 01:50
- acct_8039CF720 transfers_to acct_803AB38E0 amount: 19703.47 Yen via: Wire timestamp: 2022/09/05 03:13
- acct_8039CF720 transfers_to acct_803AB38E0 amount: 7779.07 Yen via: Cheque timestamp: 2022/09/05 03:29
- acct_803C4DD20 transfers_to acct_804748A60 amount: 21794268.22 Yen via: Wire timestamp: 2022/09/05 03:54
- acct_803C4DD20 transfers_to acct_804748A60 amount: 6535983.36 Yen via: Cheque timestamp: 2022/09/05 03:58
- acct_8038359D0 transfers_to acct_8039CF720 amount: 134122.04 Yen via: Credit Card timestamp: 2022/09/05 04:01
- acct_8038359D0 transfers_to acct_8039CF720 amount: 84497.43 Yen via: Cheque timestamp: 2022/09/05 04:11
- acct_8039CF720 transfers_to acct_804129160 amount: 2183.97 Yen via: Wire timestamp: 2022/09/05 06:33
- acct_8039CF720 transfers_to acct_804129160 amount: 79802.95 Yen via: Cash timestamp: 2022/09/05 06:41
- acct_8039CF720 transfers_to acct_804129160 amount: 183596.25 Yen via: Cheque timestamp: 2022/09/05 06:46
- acct_8039CF720 transfers_to acct_804129160 amount: 5267.22 Yen via: ACH timestamp: 2022/09/05 06:49
- acct_803A18740 transfers_to acct_803AA0370 amount: 510199.90 Yen via: Cheque timestamp: 2022/09/05 10:34
- acct_803A18740 transfers_to acct_803AA0370 amount: 1301231.40 Yen via: Credit Card timestamp: 2022/09/05 10:41
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22377.97 Yen via: Credit Card timestamp: 2022/09/05 12:42
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22943.88 Yen via: Cheque timestamp: 2022/09/05 12:59
- acct_803AB9E80 transfers_to acct_804748A60 amount: 154517.51 Yen via: Credit Card timestamp: 2022/09/05 13:22
- acct_803AB9E80 transfers_to acct_804748A60 amount: 301979.54 Yen via: Cheque timestamp: 2022/09/05 13:25
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 19960.36 Yen via: ACH timestamp: 2022/09/05 16:15
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 21797.20 Yen via: Credit Card timestamp: 2022/09/05 16:20
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 95564.81 Yen via: Cheque timestamp: 2022/09/05 16:27
- acct_8039CF720 transfers_to acct_8039CF720 amount: 119.99 Yen via: ACH timestamp: 2022/09/05 17:36
- acct_8039CF720 transfers_to acct_80A886E20 amount: 1.14 US Dollar via: Cash timestamp: 2022/09/05 17:36
- acct_8039CF720 transfers_to acct_8039CF720 amount: 29.38 Yen via: ACH timestamp: 2022/09/05 17:40
- acct_8039CF720 transfers_to acct_80A886E20 amount: 0.28 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_803AA0370 transfers_to acct_803B04750 amount: 127309.08 Yen via: Cheque timestamp: 2022/09/05 18:09
- acct_803AA0370 transfers_to acct_803B04750 amount: 41922.86 Yen via: Credit Card timestamp: 2022/09/05 18:29
- acct_8039CF720 transfers_to acct_8046DE3F0 amount: 939576.28 Yen via: Credit Card timestamp: 2022/09/05 18:43
- acct_8039CF720 transfers_to acct_8046DE3F0 amount: 2374263.83 Yen via: Cheque timestamp: 2022/09/05 18:44
- acct_803AA0370 transfers_to acct_803AB4630 amount: 193761.10 Yen via: Cash timestamp: 2022/09/05 21:15
- acct_803AA0370 transfers_to acct_803AB4630 amount: 1212302.94 Yen via: Cheque timestamp: 2022/09/05 21:26
- acct_803E22850 transfers_to acct_803AF21C0 amount: 1224.89 Yen via: Credit Card timestamp: 2022/09/06 00:09
- acct_803AA0370 transfers_to acct_803B04750 amount: 41922.86 Yen via: Credit Card timestamp: 2022/09/06 03:00
- acct_803AA0370 transfers_to acct_803B04750 amount: 127309.08 Yen via: Cheque timestamp: 2022/09/06 03:03
- acct_803A18740 transfers_to acct_803AA0370 amount: 1301231.40 Yen via: Credit Card timestamp: 2022/09/06 03:07
- acct_803A18740 transfers_to acct_803AA0370 amount: 510199.90 Yen via: Cheque timestamp: 2022/09/06 03:15
- acct_8038359D0 transfers_to acct_8039CF720 amount: 84497.43 Yen via: Cheque timestamp: 2022/09/06 06:17
- acct_8038359D0 transfers_to acct_8039CF720 amount: 134122.04 Yen via: Credit Card timestamp: 2022/09/06 06:29
- acct_803AB9E80 transfers_to acct_804748A60 amount: 301979.54 Yen via: Cheque timestamp: 2022/09/06 09:29
- acct_803AB9E80 transfers_to acct_804748A60 amount: 154517.51 Yen via: Credit Card timestamp: 2022/09/06 09:29
- acct_8039CF720 transfers_to acct_803AB38E0 amount: 19703.47 Yen via: Wire timestamp: 2022/09/06 12:38
- acct_8039CF720 transfers_to acct_803AB38E0 amount: 7779.07 Yen via: Cheque timestamp: 2022/09/06 12:41
- acct_8039CF720 transfers_to acct_8039CF720 amount: 29.38 Yen via: ACH timestamp: 2022/09/06 12:46
- acct_8039CF720 transfers_to acct_80A886E20 amount: 0.28 US Dollar via: Cheque timestamp: 2022/09/06 12:46
- acct_8039CF720 transfers_to acct_8039CF720 amount: 119.99 Yen via: ACH timestamp: 2022/09/06 12:51
- acct_8039CF720 transfers_to acct_80A886E20 amount: 1.14 US Dollar via: Cash timestamp: 2022/09/06 12:51
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22943.88 Yen via: Cheque timestamp: 2022/09/06 14:14
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22377.97 Yen via: Credit Card timestamp: 2022/09/06 14:16
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 95564.81 Yen via: Cheque timestamp: 2022/09/06 14:48
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 19960.36 Yen via: ACH timestamp: 2022/09/06 14:53
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 21797.20 Yen via: Credit Card timestamp: 2022/09/06 14:59
- acct_803C4DD20 transfers_to acct_804748A60 amount: 6535983.36 Yen via: Cheque timestamp: 2022/09/06 16:32
- acct_803C4DD20 transfers_to acct_804748A60 amount: 21794268.22 Yen via: Wire timestamp: 2022/09/06 16:46
- acct_803AA0370 transfers_to acct_803AB4630 amount: 193761.10 Yen via: Cash timestamp: 2022/09/06 18:07
- acct_803AA0370 transfers_to acct_803AB4630 amount: 1212302.94 Yen via: Cheque timestamp: 2022/09/06 18:29
- acct_8039CF720 transfers_to acct_8046DE3F0 amount: 939576.28 Yen via: Credit Card timestamp: 2022/09/06 19:27
- acct_8039CF720 transfers_to acct_8046DE3F0 amount: 2374263.83 Yen via: Cheque timestamp: 2022/09/06 19:28
- acct_8039CF720 transfers_to acct_804129160 amount: 2183.97 Yen via: Wire timestamp: 2022/09/06 22:01
- acct_8039CF720 transfers_to acct_804129160 amount: 79802.95 Yen via: Cash timestamp: 2022/09/06 22:03
- acct_8039CF720 transfers_to acct_804129160 amount: 183596.25 Yen via: Cheque timestamp: 2022/09/06 22:13
- acct_8039CF720 transfers_to acct_804129160 amount: 5267.22 Yen via: ACH timestamp: 2022/09/06 22:13
- acct_803E22850 transfers_to acct_804371680 amount: 118999.20 Yen via: Cheque timestamp: 2022/09/06 23:50
- acct_803E22850 transfers_to acct_803AB9E80 amount: 4448.92 Yen via: Credit Card timestamp: 2022/09/07 00:29
- acct_8038359D0 transfers_to acct_8039CF720 amount: 134122.04 Yen via: Credit Card timestamp: 2022/09/07 00:38
- acct_803AA0370 transfers_to acct_803AB4630 amount: 1212302.94 Yen via: Cheque timestamp: 2022/09/07 00:41
- acct_803AA0370 transfers_to acct_803AB4630 amount: 193761.10 Yen via: Cash timestamp: 2022/09/07 00:48
- acct_8038359D0 transfers_to acct_8039CF720 amount: 84497.43 Yen via: Cheque timestamp: 2022/09/07 00:57
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22943.88 Yen via: Cheque timestamp: 2022/09/07 01:36
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22377.97 Yen via: Credit Card timestamp: 2022/09/07 01:59
- acct_8039CF720 transfers_to acct_804129160 amount: 2183.97 Yen via: Wire timestamp: 2022/09/07 07:02
- acct_8039CF720 transfers_to acct_804129160 amount: 5267.22 Yen via: ACH timestamp: 2022/09/07 07:14
- acct_8039CF720 transfers_to acct_804129160 amount: 79802.95 Yen via: Cash timestamp: 2022/09/07 07:15
- acct_8039CF720 transfers_to acct_804129160 amount: 183596.25 Yen via: Cheque timestamp: 2022/09/07 07:28
- acct_8039CF720 transfers_to acct_8046DE3F0 amount: 939576.28 Yen via: Credit Card timestamp: 2022/09/07 09:37
- acct_8039CF720 transfers_to acct_8046DE3F0 amount: 2374263.83 Yen via: Cheque timestamp: 2022/09/07 09:57
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 19960.36 Yen via: ACH timestamp: 2022/09/07 10:49
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 21797.20 Yen via: Credit Card timestamp: 2022/09/07 10:53
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 95564.81 Yen via: Cheque timestamp: 2022/09/07 10:56
- acct_803C4DD20 transfers_to acct_804748A60 amount: 21794268.22 Yen via: Wire timestamp: 2022/09/07 12:43
- acct_803C4DD20 transfers_to acct_804748A60 amount: 6535983.36 Yen via: Cheque timestamp: 2022/09/07 12:55
- acct_803AA0370 transfers_to acct_803B04750 amount: 127309.08 Yen via: Cheque timestamp: 2022/09/07 14:04
- acct_803AA0370 transfers_to acct_803B04750 amount: 41922.86 Yen via: Credit Card timestamp: 2022/09/07 14:14
- acct_8039CF720 transfers_to acct_803AB38E0 amount: 7779.07 Yen via: Cheque timestamp: 2022/09/07 16:13
- acct_8039CF720 transfers_to acct_803AB38E0 amount: 19703.47 Yen via: Wire timestamp: 2022/09/07 16:27
- acct_803E22850 transfers_to acct_804371680 amount: 118999.20 Yen via: Cheque timestamp: 2022/09/07 18:10
- acct_803A18740 transfers_to acct_803AA0370 amount: 510199.90 Yen via: Cheque timestamp: 2022/09/07 19:15
- acct_803A18740 transfers_to acct_803AA0370 amount: 1301231.40 Yen via: Credit Card timestamp: 2022/09/07 19:16
- acct_8039CF720 transfers_to acct_8039CF720 amount: 119.99 Yen via: ACH timestamp: 2022/09/07 22:43
- acct_8039CF720 transfers_to acct_80A886E20 amount: 1.14 US Dollar via: Cash timestamp: 2022/09/07 22:43
- acct_8039CF720 transfers_to acct_8039CF720 amount: 29.38 Yen via: ACH timestamp: 2022/09/07 22:53
- acct_8039CF720 transfers_to acct_80A886E20 amount: 0.28 US Dollar via: Cheque timestamp: 2022/09/07 22:53
- acct_803AB9E80 transfers_to acct_804748A60 amount: 301979.54 Yen via: Cheque timestamp: 2022/09/07 23:35
- acct_803AB9E80 transfers_to acct_804748A60 amount: 154517.51 Yen via: Credit Card timestamp: 2022/09/07 23:55
- acct_80C4CA750 transfers_to acct_803AA0370 amount: 3004.58 Yen via: Credit Card timestamp: 2022/09/08 00:14
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22377.97 Yen via: Credit Card timestamp: 2022/09/08 00:21
- acct_803E22850 transfers_to acct_803B88F50 amount: 1650.23 Yen via: Credit Card timestamp: 2022/09/08 00:26
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22943.88 Yen via: Cheque timestamp: 2022/09/08 00:28
- acct_803C4DD20 transfers_to acct_804748A60 amount: 6535983.36 Yen via: Cheque timestamp: 2022/09/08 02:53
- acct_803C4DD20 transfers_to acct_804748A60 amount: 21794268.22 Yen via: Wire timestamp: 2022/09/08 02:56
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 19960.36 Yen via: ACH timestamp: 2022/09/08 03:30
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 95564.81 Yen via: Cheque timestamp: 2022/09/08 03:33
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 21797.20 Yen via: Credit Card timestamp: 2022/09/08 03:38
- acct_8039CF720 transfers_to acct_8039CF720 amount: 119.99 Yen via: ACH timestamp: 2022/09/08 03:54
- acct_8039CF720 transfers_to acct_80A886E20 amount: 1.14 US Dollar via: Cash timestamp: 2022/09/08 03:54
- acct_8039CF720 transfers_to acct_8039CF720 amount: 29.38 Yen via: ACH timestamp: 2022/09/08 03:59
- acct_8039CF720 transfers_to acct_80A886E20 amount: 0.28 US Dollar via: Cheque timestamp: 2022/09/08 03:59
- acct_8039CF720 transfers_to acct_804129160 amount: 183596.25 Yen via: Cheque timestamp: 2022/09/08 04:11
- acct_8039CF720 transfers_to acct_804129160 amount: 5267.22 Yen via: ACH timestamp: 2022/09/08 04:15
- acct_8039CF720 transfers_to acct_804129160 amount: 2183.97 Yen via: Wire timestamp: 2022/09/08 04:15
- acct_8039CF720 transfers_to acct_804129160 amount: 79802.95 Yen via: Cash timestamp: 2022/09/08 04:22
- acct_803A18740 transfers_to acct_803AA0370 amount: 510199.90 Yen via: Cheque timestamp: 2022/09/08 07:23
- acct_803A18740 transfers_to acct_803AA0370 amount: 1301231.40 Yen via: Credit Card timestamp: 2022/09/08 07:24
- acct_803E22850 transfers_to acct_804371680 amount: 118999.20 Yen via: Cheque timestamp: 2022/09/08 08:46
- acct_8038359D0 transfers_to acct_8039CF720 amount: 134122.04 Yen via: Credit Card timestamp: 2022/09/08 12:10
- acct_8038359D0 transfers_to acct_8039CF720 amount: 84497.43 Yen via: Cheque timestamp: 2022/09/08 12:24
- acct_803AA0370 transfers_to acct_803B04750 amount: 41922.86 Yen via: Credit Card timestamp: 2022/09/08 12:40
- acct_803AA0370 transfers_to acct_803B04750 amount: 127309.08 Yen via: Cheque timestamp: 2022/09/08 12:54
- acct_803AA0370 transfers_to acct_803AB4630 amount: 193761.10 Yen via: Cash timestamp: 2022/09/08 14:41
- acct_803AA0370 transfers_to acct_803AB4630 amount: 1212302.94 Yen via: Cheque timestamp: 2022/09/08 14:46
- acct_8039CF720 transfers_to acct_803AB38E0 amount: 19703.47 Yen via: Wire timestamp: 2022/09/08 20:17
- acct_8039CF720 transfers_to acct_803AB38E0 amount: 7779.07 Yen via: Cheque timestamp: 2022/09/08 20:25
- acct_803AB9E80 transfers_to acct_804748A60 amount: 301979.54 Yen via: Cheque timestamp: 2022/09/08 21:37
- acct_803AB9E80 transfers_to acct_804748A60 amount: 154517.51 Yen via: Credit Card timestamp: 2022/09/08 21:40
- acct_8039CF720 transfers_to acct_8046DE3F0 amount: 939576.28 Yen via: Credit Card timestamp: 2022/09/08 21:49
- acct_8039CF720 transfers_to acct_8046DE3F0 amount: 2374263.83 Yen via: Cheque timestamp: 2022/09/08 21:51
- acct_803E22850 transfers_to acct_809ADB880 amount: 49943.45 Yen via: Credit Card timestamp: 2022/09/09 00:01
- acct_80C4CADE0 transfers_to acct_803AA0370 amount: 5048.00 Yen via: Credit Card timestamp: 2022/09/09 00:08
- acct_803A18740 transfers_to acct_803AA0370 amount: 510199.90 Yen via: Cheque timestamp: 2022/09/09 00:12
- acct_803A18740 transfers_to acct_803AA0370 amount: 1301231.40 Yen via: Credit Card timestamp: 2022/09/09 00:23
- acct_8038359D0 transfers_to acct_8039CF720 amount: 84497.43 Yen via: Cheque timestamp: 2022/09/09 01:02
- acct_8038359D0 transfers_to acct_8039CF720 amount: 134122.04 Yen via: Credit Card timestamp: 2022/09/09 01:02
- acct_803AA0370 transfers_to acct_803AB4630 amount: 1212302.94 Yen via: Cheque timestamp: 2022/09/09 01:32
- acct_803AA0370 transfers_to acct_803AB4630 amount: 193761.10 Yen via: Cash timestamp: 2022/09/09 01:57
- acct_803AA0370 transfers_to acct_803B04750 amount: 41922.86 Yen via: Credit Card timestamp: 2022/09/09 02:40
- acct_803AA0370 transfers_to acct_803B04750 amount: 127309.08 Yen via: Cheque timestamp: 2022/09/09 02:58
- acct_803AB9E80 transfers_to acct_804748A60 amount: 301979.54 Yen via: Cheque timestamp: 2022/09/09 04:05
- acct_803AB9E80 transfers_to acct_804748A60 amount: 154517.51 Yen via: Credit Card timestamp: 2022/09/09 04:27
- acct_803E22850 transfers_to acct_8041146E0 amount: 19730.03 Yen via: Cheque timestamp: 2022/09/09 08:16
- acct_8039CF720 transfers_to acct_803AB38E0 amount: 19703.47 Yen via: Wire timestamp: 2022/09/09 08:30
- acct_8039CF720 transfers_to acct_803AB38E0 amount: 7779.07 Yen via: Cheque timestamp: 2022/09/09 08:50
- acct_803C4DD20 transfers_to acct_804748A60 amount: 6535983.36 Yen via: Cheque timestamp: 2022/09/09 08:51
- acct_803C4DD20 transfers_to acct_804748A60 amount: 21794268.22 Yen via: Wire timestamp: 2022/09/09 08:59
- acct_8039CF720 transfers_to acct_8039D9CB0 amount: 2742678.53 Yen via: Cheque timestamp: 2022/09/09 10:44
- acct_8039CF720 transfers_to acct_8039D9CB0 amount: 9182731.98 Yen via: Cash timestamp: 2022/09/09 10:47
- acct_8039CF720 transfers_to acct_8039D9CB0 amount: 1129360.25 Yen via: Credit Card timestamp: 2022/09/09 10:52
- acct_8039CF720 transfers_to acct_8046DE3F0 amount: 939576.28 Yen via: Credit Card timestamp: 2022/09/09 12:09
- acct_8039CF720 transfers_to acct_8046DE3F0 amount: 2374263.83 Yen via: Cheque timestamp: 2022/09/09 12:20
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22943.88 Yen via: Cheque timestamp: 2022/09/09 14:33
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22377.97 Yen via: Credit Card timestamp: 2022/09/09 14:57
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 21797.20 Yen via: Credit Card timestamp: 2022/09/09 17:09
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 95564.81 Yen via: Cheque timestamp: 2022/09/09 17:16
- acct_8039CF720 transfers_to acct_803AB9E80 amount: 19960.36 Yen via: ACH timestamp: 2022/09/09 17:27
- acct_8039CF720 transfers_to acct_8045F1DC0 amount: 574288313.40 Yen via: Cheque timestamp: 2022/09/09 19:08
- acct_8039CF720 transfers_to acct_804129160 amount: 5267.22 Yen via: ACH timestamp: 2022/09/09 20:03
- acct_8039CF720 transfers_to acct_804129160 amount: 2183.97 Yen via: Wire timestamp: 2022/09/09 20:08
- acct_8039CF720 transfers_to acct_804129160 amount: 183596.25 Yen via: Cheque timestamp: 2022/09/09 20:19
- acct_8039CF720 transfers_to acct_804129160 amount: 79802.95 Yen via: Cash timestamp: 2022/09/09 20:24
- acct_803AA0370 transfers_to acct_803FE72F0 amount: 40518900.59 Yen via: Cash timestamp: 2022/09/09 21:30
- acct_803AA0370 transfers_to acct_803FE72F0 amount: 1523485.57 Yen via: Credit Card timestamp: 2022/09/09 21:35
- acct_803AA0370 transfers_to acct_803FE72F0 amount: 23975571.93 Yen via: Cheque timestamp: 2022/09/09 21:59
- acct_803AA03C0 transfers_to acct_803AA0370 amount: 4302.17 Yen via: Cheque timestamp: 2022/09/09 22:08
- acct_8039CF720 transfers_to acct_8039CF720 amount: 119.99 Yen via: ACH timestamp: 2022/09/09 22:39
- acct_8039CF720 transfers_to acct_80A886E20 amount: 1.14 US Dollar via: Cash timestamp: 2022/09/09 22:39
- acct_803E22850 transfers_to acct_804371680 amount: 118999.20 Yen via: Cheque timestamp: 2022/09/09 22:46
- acct_8039CF720 transfers_to acct_8039CF720 amount: 29.38 Yen via: ACH timestamp: 2022/09/09 22:46
- acct_8039CF720 transfers_to acct_80A886E20 amount: 0.28 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_80C4CA840 transfers_to acct_803AA0370 amount: 555.52 Yen via: Credit Card timestamp: 2022/09/10 00:03
- acct_803E22850 transfers_to acct_80435B490 amount: 2145.27 Yen via: Credit Card timestamp: 2022/09/10 00:25
- acct_8039CF720 transfers_to acct_804129160 amount: 5267.22 Yen via: ACH timestamp: 2022/09/10 00:33
- acct_8039CF720 transfers_to acct_804129160 amount: 2183.97 Yen via: Wire timestamp: 2022/09/10 00:34
- acct_8039CF720 transfers_to acct_804129160 amount: 79802.95 Yen via: Cash timestamp: 2022/09/10 00:41
- acct_8039CF720 transfers_to acct_804129160 amount: 183596.25 Yen via: Cheque timestamp: 2022/09/10 00:54
- acct_8039CF720 transfers_to acct_8039CF720 amount: 119.99 Yen via: ACH timestamp: 2022/09/10 01:38
- acct_8039CF720 transfers_to acct_80A886E20 amount: 1.14 US Dollar via: Cash timestamp: 2022/09/10 01:38
- acct_8039CF720 transfers_to acct_8039CF720 amount: 29.38 Yen via: ACH timestamp: 2022/09/10 01:56
- acct_8039CF720 transfers_to acct_80A886E20 amount: 0.28 US Dollar via: Cheque timestamp: 2022/09/10 01:56
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22943.88 Yen via: Cheque timestamp: 2022/09/10 02:37
- acct_803AA0370 transfers_to acct_803AB9E80 amount: 22377.97 Yen via: Credit Card timestamp: 2022/09/10 02:44
- acct_803AB9E80 transfers_to acct_804748A60 amount: 154517.51 Yen via: Credit Card timestamp: 2022/09/10 13:04
- acct_803E22850 transfers_to acct_804371680 amount: 118999.20 Yen via: Cheque timestamp: 2022/09/10 13:10
- acct_803AB9E80 transfers_to acct_804748A60 amount: 301979.54 Yen via: Cheque timestamp: 2022/09/10 13:17
- acct_803AA0370 transfers_to acct_803B04750 amount: 127309.08 Yen via: Cheque timestamp: 2022/09/10 20:00
- acct_803AA0370 transfers_to acct_803B04750 amount: 41922.86 Yen via: Credit Card timestamp: 2022/09/10 20:22

SUMMARY STATISTICS:
  Total transactions: 343
  Unique accounts: 37
  Total volume: 2,145,191,751.12
  Avg transaction: 6,254,203.36
  Time span: 309 units
  Max out-degree: 147 (node: 015_8039CF720)
  Max in-degree: 43 (node: 019925_803AB9E80)
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_00939) ===

**Nodes:**
- acct_8054D8C00 (type: Account)
- acct_804CE0980 (type: Account)
- acct_804F74CE0 (type: Account)
- acct_80589E9A0 (type: Account)
- acct_804DADE70 (type: Account)
- acct_8050AB180 (type: Account)
- acct_804A336F0 (type: Account)
- acct_8050AC2A0 (type: Account)
- acct_80560A240 (type: Account)
- acct_804FCBA70 (type: Account)
- acct_81225C5C0 (type: Account)
- acct_81228BCC0 (type: Account)
- acct_805653840 (type: Account)
- acct_805984420 (type: Account)
- acct_8054F7320 (type: Account)
- acct_805741010 (type: Account)
- acct_805229A80 (type: Account)
- acct_805238240 (type: Account)
- acct_805389650 (type: Account)
- bank_0013078 (type: Bank)
- bank_0013154 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0013969 (type: Bank)
- bank_003 (type: Bank)
- bank_006 (type: Bank)
- bank_007 (type: Bank)
- bank_0112637 (type: Bank)
- bank_0112989 (type: Bank)
- bank_0113090 (type: Bank)
- bank_0113523 (type: Bank)
- bank_0214050 (type: Bank)
- bank_0214529 (type: Bank)

**Edges:**
- acct_8054D8C00 belongs_to bank_0013078
- acct_804CE0980 belongs_to bank_0013154
- acct_804F74CE0 belongs_to bank_0013157
- acct_80589E9A0 belongs_to bank_0013969
- acct_804DADE70 belongs_to bank_003
- acct_8050AB180 belongs_to bank_003
- acct_804A336F0 belongs_to bank_006
- acct_8050AC2A0 belongs_to bank_007
- acct_80560A240 belongs_to bank_007
- acct_804FCBA70 belongs_to bank_0112637
- acct_81225C5C0 belongs_to bank_0112637
- acct_81228BCC0 belongs_to bank_0112989
- acct_805653840 belongs_to bank_0113090
- acct_805984420 belongs_to bank_0113090
- acct_8054F7320 belongs_to bank_0113523
- acct_805741010 belongs_to bank_0113523
- acct_805229A80 belongs_to bank_0214050
- acct_805238240 belongs_to bank_0214050
- acct_805389650 belongs_to bank_0214529
- acct_804A336F0 transfers_to acct_805229A80 amount: 2438676.77 Rupee via: Cheque timestamp: 2022/09/01 00:06
- acct_804FCBA70 transfers_to acct_804FCBA70 amount: 1224431.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805238240 transfers_to acct_805238240 amount: 19399134.44 Rupee via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81228BCC0 transfers_to acct_80560A240 amount: 3869.69 Rupee via: Credit Card timestamp: 2022/09/01 00:14
- acct_805653840 transfers_to acct_805653840 amount: 1039.34 Rupee via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80589E9A0 transfers_to acct_80589E9A0 amount: 1813.51 Rupee via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804A336F0 transfers_to acct_805229A80 amount: 441484.02 Rupee via: Credit Card timestamp: 2022/09/01 00:17
- acct_805984420 transfers_to acct_805984420 amount: 624.25 Rupee via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805653840 transfers_to acct_805653840 amount: 131832586.02 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804F74CE0 transfers_to acct_804F74CE0 amount: 8826068.08 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804A336F0 transfers_to acct_804A336F0 amount: 8519471.69 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804A336F0 transfers_to acct_805229A80 amount: 6180519.51 Rupee via: ACH timestamp: 2022/09/01 00:25
- acct_8054F7320 transfers_to acct_805741010 amount: 1176757.63 Rupee via: Credit Card timestamp: 2022/09/01 02:05
- acct_8054F7320 transfers_to acct_805741010 amount: 584862.08 Rupee via: Cheque timestamp: 2022/09/01 02:23
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1665228.13 Rupee via: Cheque timestamp: 2022/09/01 02:31
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1088099.62 Rupee via: Cash timestamp: 2022/09/01 02:44
- acct_80589E9A0 transfers_to acct_80589E9A0 amount: 7458982.81 Rupee via: Reinvestment timestamp: 2022/09/01 03:19
- acct_8050AC2A0 transfers_to acct_805653840 amount: 53499.21 Rupee via: Cheque timestamp: 2022/09/01 03:59
- acct_804CE0980 transfers_to acct_8054F7320 amount: 158734.62 Rupee via: Cheque timestamp: 2022/09/01 04:14
- acct_804CE0980 transfers_to acct_8054F7320 amount: 57037.89 Rupee via: ACH timestamp: 2022/09/01 04:14
- acct_804CE0980 transfers_to acct_8054F7320 amount: 127126.42 Rupee via: Cash timestamp: 2022/09/01 04:26
- acct_804A336F0 transfers_to acct_804A336F0 amount: 1097.98 Rupee via: Reinvestment timestamp: 2022/09/01 08:31
- acct_804F74CE0 transfers_to acct_805229A80 amount: 7293.84 Rupee via: Cash timestamp: 2022/09/01 10:39
- acct_804F74CE0 transfers_to acct_805229A80 amount: 108637.01 Rupee via: Credit Card timestamp: 2022/09/01 10:40
- acct_804F74CE0 transfers_to acct_805229A80 amount: 6727.18 Rupee via: ACH timestamp: 2022/09/01 10:53
- acct_804F74CE0 transfers_to acct_805229A80 amount: 36037.54 Rupee via: Cheque timestamp: 2022/09/01 10:55
- acct_805741010 transfers_to acct_80589E9A0 amount: 12386.45 Rupee via: ACH timestamp: 2022/09/01 11:00
- acct_805741010 transfers_to acct_80589E9A0 amount: 52390.40 Rupee via: Cash timestamp: 2022/09/01 11:16
- acct_805741010 transfers_to acct_80589E9A0 amount: 29426.78 Rupee via: Cheque timestamp: 2022/09/01 11:28
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 2109045.42 Rupee via: Reinvestment timestamp: 2022/09/01 11:28
- acct_805238240 transfers_to acct_80560A240 amount: 56973.04 Rupee via: Cheque timestamp: 2022/09/01 13:33
- acct_805238240 transfers_to acct_80560A240 amount: 38140.37 Rupee via: Wire timestamp: 2022/09/01 13:42
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 1344.42 Rupee via: Reinvestment timestamp: 2022/09/01 15:11
- acct_805229A80 transfers_to acct_805229A80 amount: 8194915.57 Rupee via: Reinvestment timestamp: 2022/09/01 15:31
- acct_805229A80 transfers_to acct_805389650 amount: 19682.44 Rupee via: ACH timestamp: 2022/09/01 15:32
- acct_805229A80 transfers_to acct_805389650 amount: 130066.59 Rupee via: Cheque timestamp: 2022/09/01 15:54
- acct_8050AC2A0 transfers_to acct_8050AC2A0 amount: 1692.43 Rupee via: Reinvestment timestamp: 2022/09/01 17:20
- acct_804CE0980 transfers_to acct_804CE0980 amount: 1595.64 Rupee via: Reinvestment timestamp: 2022/09/01 17:51
- acct_805984420 transfers_to acct_805984420 amount: 2166262.76 Rupee via: Reinvestment timestamp: 2022/09/01 17:53
- acct_80560A240 transfers_to acct_80560A240 amount: 3832.17 Rupee via: Reinvestment timestamp: 2022/09/01 19:03
- acct_80560A240 transfers_to acct_805984420 amount: 64275.37 Rupee via: Cheque timestamp: 2022/09/01 22:04
- acct_80560A240 transfers_to acct_805984420 amount: 34249.45 Rupee via: Cash timestamp: 2022/09/01 22:18
- acct_805229A80 transfers_to acct_8054F7320 amount: 170160.18 Rupee via: Credit Card timestamp: 2022/09/01 22:22
- acct_8054F7320 transfers_to acct_8054F7320 amount: 485.03 Rupee via: Reinvestment timestamp: 2022/09/01 22:24
- acct_805229A80 transfers_to acct_8054F7320 amount: 61263.77 Rupee via: ACH timestamp: 2022/09/01 22:26
- acct_805229A80 transfers_to acct_8054F7320 amount: 205615.86 Rupee via: Cheque timestamp: 2022/09/01 22:28
- acct_8050AC2A0 transfers_to acct_8050AC2A0 amount: 39742755.66 Rupee via: Reinvestment timestamp: 2022/09/01 22:51
- acct_804CE0980 transfers_to acct_804CE0980 amount: 190246.77 Rupee via: Reinvestment timestamp: 2022/09/01 23:40
- acct_805229A80 transfers_to acct_8054F7320 amount: 170160.18 Rupee via: Credit Card timestamp: 2022/09/02 01:06
- acct_805229A80 transfers_to acct_8054F7320 amount: 61263.77 Rupee via: ACH timestamp: 2022/09/02 01:06
- acct_805229A80 transfers_to acct_8054F7320 amount: 205615.86 Rupee via: Cheque timestamp: 2022/09/02 01:22
- acct_805238240 transfers_to acct_80560A240 amount: 38140.37 Rupee via: Wire timestamp: 2022/09/02 02:35
- acct_805238240 transfers_to acct_80560A240 amount: 56973.04 Rupee via: Cheque timestamp: 2022/09/02 02:38
- acct_805741010 transfers_to acct_80589E9A0 amount: 12386.45 Rupee via: ACH timestamp: 2022/09/02 03:16
- acct_805741010 transfers_to acct_80589E9A0 amount: 52390.40 Rupee via: Cash timestamp: 2022/09/02 03:24
- acct_805741010 transfers_to acct_80589E9A0 amount: 29426.78 Rupee via: Cheque timestamp: 2022/09/02 03:26
- acct_805229A80 transfers_to acct_805389650 amount: 130066.59 Rupee via: Cheque timestamp: 2022/09/02 06:00
- acct_805229A80 transfers_to acct_805389650 amount: 19682.44 Rupee via: ACH timestamp: 2022/09/02 06:15
- acct_8050AC2A0 transfers_to acct_805653840 amount: 53499.21 Rupee via: Cheque timestamp: 2022/09/02 06:27
- acct_804F74CE0 transfers_to acct_805229A80 amount: 7293.84 Rupee via: Cash timestamp: 2022/09/02 07:30
- acct_804F74CE0 transfers_to acct_805229A80 amount: 6727.18 Rupee via: ACH timestamp: 2022/09/02 07:50
- acct_804F74CE0 transfers_to acct_805229A80 amount: 36037.54 Rupee via: Cheque timestamp: 2022/09/02 07:53
- acct_804F74CE0 transfers_to acct_805229A80 amount: 108637.01 Rupee via: Credit Card timestamp: 2022/09/02 07:55
- acct_8054F7320 transfers_to acct_805653840 amount: 38164617945.42 Rupee via: Cheque timestamp: 2022/09/02 08:45
- acct_8054F7320 transfers_to acct_805653840 amount: 1923533658.31 Rupee via: ACH timestamp: 2022/09/02 08:45
- acct_8054F7320 transfers_to acct_805653840 amount: 647790.04 Rupee via: Credit Card timestamp: 2022/09/02 08:52
- acct_804CE0980 transfers_to acct_8054F7320 amount: 57037.89 Rupee via: ACH timestamp: 2022/09/02 13:12
- acct_804CE0980 transfers_to acct_8054F7320 amount: 158734.62 Rupee via: Cheque timestamp: 2022/09/02 13:24
- acct_804CE0980 transfers_to acct_8054F7320 amount: 127126.42 Rupee via: Cash timestamp: 2022/09/02 13:25
- acct_8054F7320 transfers_to acct_80560A240 amount: 87845.63 Rupee via: Cheque timestamp: 2022/09/02 19:07
- acct_8054F7320 transfers_to acct_80560A240 amount: 58847.84 Rupee via: Credit Card timestamp: 2022/09/02 19:25
- acct_804FCBA70 transfers_to acct_805741010 amount: 35884.56 Rupee via: Credit Card timestamp: 2022/09/02 19:41
- acct_804FCBA70 transfers_to acct_805741010 amount: 33543.08 Rupee via: Cheque timestamp: 2022/09/02 19:44
- acct_80560A240 transfers_to acct_805984420 amount: 64275.37 Rupee via: Cheque timestamp: 2022/09/02 21:37
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1665228.13 Rupee via: Cheque timestamp: 2022/09/02 21:42
- acct_80560A240 transfers_to acct_805984420 amount: 34249.45 Rupee via: Cash timestamp: 2022/09/02 21:55
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1088099.62 Rupee via: Cash timestamp: 2022/09/02 21:56
- acct_8054F7320 transfers_to acct_805741010 amount: 1176757.63 Rupee via: Credit Card timestamp: 2022/09/02 22:02
- acct_8054F7320 transfers_to acct_805741010 amount: 584862.08 Rupee via: Cheque timestamp: 2022/09/02 22:08
- acct_81225C5C0 transfers_to acct_80560A240 amount: 463.32 Rupee via: Credit Card timestamp: 2022/09/03 00:24
- acct_804F74CE0 transfers_to acct_805229A80 amount: 108637.01 Rupee via: Credit Card timestamp: 2022/09/03 09:16
- acct_804F74CE0 transfers_to acct_805229A80 amount: 7293.84 Rupee via: Cash timestamp: 2022/09/03 09:20
- acct_804F74CE0 transfers_to acct_805229A80 amount: 36037.54 Rupee via: Cheque timestamp: 2022/09/03 09:22
- acct_804F74CE0 transfers_to acct_805229A80 amount: 6727.18 Rupee via: ACH timestamp: 2022/09/03 09:23
- acct_805741010 transfers_to acct_80589E9A0 amount: 52390.40 Rupee via: Cash timestamp: 2022/09/03 16:07
- acct_805741010 transfers_to acct_80589E9A0 amount: 29426.78 Rupee via: Cheque timestamp: 2022/09/03 16:13
- acct_805741010 transfers_to acct_80589E9A0 amount: 12386.45 Rupee via: ACH timestamp: 2022/09/03 16:24
- acct_805238240 transfers_to acct_80560A240 amount: 38140.37 Rupee via: Wire timestamp: 2022/09/03 16:36
- acct_805238240 transfers_to acct_80560A240 amount: 56973.04 Rupee via: Cheque timestamp: 2022/09/03 16:52
- acct_805238240 transfers_to acct_80560A240 amount: 38140.37 Rupee via: Wire timestamp: 2022/09/04 06:30
- acct_805238240 transfers_to acct_80560A240 amount: 56973.04 Rupee via: Cheque timestamp: 2022/09/04 06:54
- acct_804F74CE0 transfers_to acct_805229A80 amount: 108637.01 Rupee via: Credit Card timestamp: 2022/09/04 07:37
- acct_804F74CE0 transfers_to acct_805229A80 amount: 36037.54 Rupee via: Cheque timestamp: 2022/09/04 07:38
- acct_804F74CE0 transfers_to acct_805229A80 amount: 6727.18 Rupee via: ACH timestamp: 2022/09/04 07:47
- acct_804F74CE0 transfers_to acct_805229A80 amount: 7293.84 Rupee via: Cash timestamp: 2022/09/04 07:56
- acct_805741010 transfers_to acct_80589E9A0 amount: 29426.78 Rupee via: Cheque timestamp: 2022/09/04 10:33
- acct_805741010 transfers_to acct_80589E9A0 amount: 52390.40 Rupee via: Cash timestamp: 2022/09/04 10:39
- acct_805741010 transfers_to acct_80589E9A0 amount: 12386.45 Rupee via: ACH timestamp: 2022/09/04 10:50
- acct_8054F7320 transfers_to acct_805741010 amount: 584862.08 Rupee via: Cheque timestamp: 2022/09/05 00:30
- acct_8054F7320 transfers_to acct_805741010 amount: 1176757.63 Rupee via: Credit Card timestamp: 2022/09/05 00:43
- acct_80560A240 transfers_to acct_805984420 amount: 34249.45 Rupee via: Cash timestamp: 2022/09/05 01:01
- acct_80560A240 transfers_to acct_805984420 amount: 64275.37 Rupee via: Cheque timestamp: 2022/09/05 01:12
- acct_804F74CE0 transfers_to acct_805229A80 amount: 36037.54 Rupee via: Cheque timestamp: 2022/09/05 02:03
- acct_804F74CE0 transfers_to acct_805229A80 amount: 6727.18 Rupee via: ACH timestamp: 2022/09/05 02:04
- acct_804F74CE0 transfers_to acct_805229A80 amount: 7293.84 Rupee via: Cash timestamp: 2022/09/05 02:07
- acct_804F74CE0 transfers_to acct_805229A80 amount: 108637.01 Rupee via: Credit Card timestamp: 2022/09/05 02:27
- acct_805741010 transfers_to acct_80589E9A0 amount: 29426.78 Rupee via: Cheque timestamp: 2022/09/05 02:36
- acct_805741010 transfers_to acct_80589E9A0 amount: 52390.40 Rupee via: Cash timestamp: 2022/09/05 02:47
- acct_805741010 transfers_to acct_80589E9A0 amount: 12386.45 Rupee via: ACH timestamp: 2022/09/05 02:57
- acct_805229A80 transfers_to acct_805389650 amount: 130066.59 Rupee via: Cheque timestamp: 2022/09/05 06:00
- acct_805229A80 transfers_to acct_805389650 amount: 19682.44 Rupee via: ACH timestamp: 2022/09/05 06:24
- acct_805229A80 transfers_to acct_8054F7320 amount: 170160.18 Rupee via: Credit Card timestamp: 2022/09/05 08:36
- acct_805229A80 transfers_to acct_8054F7320 amount: 61263.77 Rupee via: ACH timestamp: 2022/09/05 08:45
- acct_805229A80 transfers_to acct_8054F7320 amount: 205615.86 Rupee via: Cheque timestamp: 2022/09/05 08:58
- acct_805238240 transfers_to acct_80560A240 amount: 56973.04 Rupee via: Cheque timestamp: 2022/09/05 10:21
- acct_805238240 transfers_to acct_80560A240 amount: 38140.37 Rupee via: Wire timestamp: 2022/09/05 10:23
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1088099.62 Rupee via: Cash timestamp: 2022/09/05 11:22
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1665228.13 Rupee via: Cheque timestamp: 2022/09/05 11:26
- acct_8050AC2A0 transfers_to acct_805653840 amount: 53499.21 Rupee via: Cheque timestamp: 2022/09/05 14:33
- acct_804CE0980 transfers_to acct_8054F7320 amount: 158734.62 Rupee via: Cheque timestamp: 2022/09/05 16:42
- acct_804CE0980 transfers_to acct_8054F7320 amount: 127126.42 Rupee via: Cash timestamp: 2022/09/05 16:45
- acct_804CE0980 transfers_to acct_8054F7320 amount: 57037.89 Rupee via: ACH timestamp: 2022/09/05 16:46
- acct_804CE0980 transfers_to acct_8054F7320 amount: 158734.62 Rupee via: Cheque timestamp: 2022/09/06 00:11
- acct_804CE0980 transfers_to acct_8054F7320 amount: 127126.42 Rupee via: Cash timestamp: 2022/09/06 00:12
- acct_804CE0980 transfers_to acct_8054F7320 amount: 57037.89 Rupee via: ACH timestamp: 2022/09/06 00:14
- acct_805741010 transfers_to acct_80589E9A0 amount: 12386.45 Rupee via: ACH timestamp: 2022/09/06 03:07
- acct_805741010 transfers_to acct_80589E9A0 amount: 52390.40 Rupee via: Cash timestamp: 2022/09/06 03:20
- acct_805741010 transfers_to acct_80589E9A0 amount: 29426.78 Rupee via: Cheque timestamp: 2022/09/06 03:22
- acct_804F74CE0 transfers_to acct_805229A80 amount: 108637.01 Rupee via: Credit Card timestamp: 2022/09/06 05:47
- acct_804F74CE0 transfers_to acct_805229A80 amount: 7293.84 Rupee via: Cash timestamp: 2022/09/06 05:55
- acct_804F74CE0 transfers_to acct_805229A80 amount: 36037.54 Rupee via: Cheque timestamp: 2022/09/06 05:56
- acct_804F74CE0 transfers_to acct_805229A80 amount: 6727.18 Rupee via: ACH timestamp: 2022/09/06 05:58
- acct_805229A80 transfers_to acct_805389650 amount: 130066.59 Rupee via: Cheque timestamp: 2022/09/06 06:05
- acct_805229A80 transfers_to acct_805389650 amount: 19682.44 Rupee via: ACH timestamp: 2022/09/06 06:15
- acct_8050AC2A0 transfers_to acct_805653840 amount: 53499.21 Rupee via: Cheque timestamp: 2022/09/06 08:59
- acct_8054F7320 transfers_to acct_805741010 amount: 584862.08 Rupee via: Cheque timestamp: 2022/09/06 09:32
- acct_80560A240 transfers_to acct_805984420 amount: 34249.45 Rupee via: Cash timestamp: 2022/09/06 09:43
- acct_80560A240 transfers_to acct_805984420 amount: 64275.37 Rupee via: Cheque timestamp: 2022/09/06 09:47
- acct_8054F7320 transfers_to acct_805741010 amount: 1176757.63 Rupee via: Credit Card timestamp: 2022/09/06 09:56
- acct_805238240 transfers_to acct_80560A240 amount: 56973.04 Rupee via: Cheque timestamp: 2022/09/06 13:36
- acct_805238240 transfers_to acct_80560A240 amount: 38140.37 Rupee via: Wire timestamp: 2022/09/06 13:58
- acct_805229A80 transfers_to acct_8054F7320 amount: 170160.18 Rupee via: Credit Card timestamp: 2022/09/06 15:18
- acct_805229A80 transfers_to acct_8054F7320 amount: 61263.77 Rupee via: ACH timestamp: 2022/09/06 15:21
- acct_805229A80 transfers_to acct_8054F7320 amount: 205615.86 Rupee via: Cheque timestamp: 2022/09/06 15:26
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1665228.13 Rupee via: Cheque timestamp: 2022/09/06 20:08
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1088099.62 Rupee via: Cash timestamp: 2022/09/06 20:09
- acct_8054F7320 transfers_to acct_805741010 amount: 1176757.63 Rupee via: Credit Card timestamp: 2022/09/07 05:09
- acct_8054F7320 transfers_to acct_805741010 amount: 584862.08 Rupee via: Cheque timestamp: 2022/09/07 05:25
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1088099.62 Rupee via: Cash timestamp: 2022/09/07 09:33
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1665228.13 Rupee via: Cheque timestamp: 2022/09/07 09:35
- acct_804F74CE0 transfers_to acct_805229A80 amount: 7293.84 Rupee via: Cash timestamp: 2022/09/07 14:00
- acct_804F74CE0 transfers_to acct_805229A80 amount: 108637.01 Rupee via: Credit Card timestamp: 2022/09/07 14:02
- acct_804F74CE0 transfers_to acct_805229A80 amount: 36037.54 Rupee via: Cheque timestamp: 2022/09/07 14:12
- acct_804F74CE0 transfers_to acct_805229A80 amount: 6727.18 Rupee via: ACH timestamp: 2022/09/07 14:22
- acct_805741010 transfers_to acct_80589E9A0 amount: 12386.45 Rupee via: ACH timestamp: 2022/09/07 14:40
- acct_805741010 transfers_to acct_80589E9A0 amount: 52390.40 Rupee via: Cash timestamp: 2022/09/07 14:41
- acct_805229A80 transfers_to acct_805389650 amount: 130066.59 Rupee via: Cheque timestamp: 2022/09/07 14:56
- acct_805229A80 transfers_to acct_805389650 amount: 19682.44 Rupee via: ACH timestamp: 2022/09/07 14:56
- acct_805741010 transfers_to acct_80589E9A0 amount: 29426.78 Rupee via: Cheque timestamp: 2022/09/07 14:57
- acct_80560A240 transfers_to acct_805984420 amount: 64275.37 Rupee via: Cheque timestamp: 2022/09/07 16:21
- acct_80560A240 transfers_to acct_805984420 amount: 34249.45 Rupee via: Cash timestamp: 2022/09/07 16:24
- acct_805229A80 transfers_to acct_8054F7320 amount: 61263.77 Rupee via: ACH timestamp: 2022/09/07 16:30
- acct_805229A80 transfers_to acct_8054F7320 amount: 205615.86 Rupee via: Cheque timestamp: 2022/09/07 16:43
- acct_8050AC2A0 transfers_to acct_805653840 amount: 53499.21 Rupee via: Cheque timestamp: 2022/09/07 16:44
- acct_805229A80 transfers_to acct_8054F7320 amount: 170160.18 Rupee via: Credit Card timestamp: 2022/09/07 16:48
- acct_804CE0980 transfers_to acct_8054F7320 amount: 57037.89 Rupee via: ACH timestamp: 2022/09/07 19:17
- acct_804CE0980 transfers_to acct_8054F7320 amount: 158734.62 Rupee via: Cheque timestamp: 2022/09/07 19:22
- acct_804CE0980 transfers_to acct_8054F7320 amount: 127126.42 Rupee via: Cash timestamp: 2022/09/07 19:24
- acct_805238240 transfers_to acct_80560A240 amount: 38140.37 Rupee via: Wire timestamp: 2022/09/07 22:16
- acct_805238240 transfers_to acct_80560A240 amount: 56973.04 Rupee via: Cheque timestamp: 2022/09/07 22:25
- acct_81228BCC0 transfers_to acct_80560A240 amount: 5427.84 Rupee via: Credit Card timestamp: 2022/09/08 00:03
- acct_8050AB180 transfers_to acct_80560A240 amount: 11251.97 Rupee via: Credit Card timestamp: 2022/09/08 00:15
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1665228.13 Rupee via: Cheque timestamp: 2022/09/08 00:40
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1088099.62 Rupee via: Cash timestamp: 2022/09/08 00:45
- acct_8050AC2A0 transfers_to acct_805653840 amount: 53499.21 Rupee via: Cheque timestamp: 2022/09/08 04:58
- acct_805229A80 transfers_to acct_805389650 amount: 19682.44 Rupee via: ACH timestamp: 2022/09/08 05:33
- acct_805229A80 transfers_to acct_805389650 amount: 130066.59 Rupee via: Cheque timestamp: 2022/09/08 05:43
- acct_805229A80 transfers_to acct_8054F7320 amount: 61263.77 Rupee via: ACH timestamp: 2022/09/08 09:39
- acct_805229A80 transfers_to acct_8054F7320 amount: 205615.86 Rupee via: Cheque timestamp: 2022/09/08 09:49
- acct_805229A80 transfers_to acct_8054F7320 amount: 170160.18 Rupee via: Credit Card timestamp: 2022/09/08 09:54
- acct_804F74CE0 transfers_to acct_805229A80 amount: 7293.84 Rupee via: Cash timestamp: 2022/09/08 10:02
- acct_804F74CE0 transfers_to acct_805229A80 amount: 36037.54 Rupee via: Cheque timestamp: 2022/09/08 10:08
- acct_804F74CE0 transfers_to acct_805229A80 amount: 6727.18 Rupee via: ACH timestamp: 2022/09/08 10:21
- acct_804F74CE0 transfers_to acct_805229A80 amount: 108637.01 Rupee via: Credit Card timestamp: 2022/09/08 10:29
- acct_80560A240 transfers_to acct_805984420 amount: 34249.45 Rupee via: Cash timestamp: 2022/09/08 11:34
- acct_80560A240 transfers_to acct_805984420 amount: 64275.37 Rupee via: Cheque timestamp: 2022/09/08 11:47
- acct_805238240 transfers_to acct_80560A240 amount: 56973.04 Rupee via: Cheque timestamp: 2022/09/08 15:12
- acct_805238240 transfers_to acct_80560A240 amount: 38140.37 Rupee via: Wire timestamp: 2022/09/08 15:12
- acct_805741010 transfers_to acct_80589E9A0 amount: 12386.45 Rupee via: ACH timestamp: 2022/09/08 17:10
- acct_805741010 transfers_to acct_80589E9A0 amount: 29426.78 Rupee via: Cheque timestamp: 2022/09/08 17:12
- acct_805741010 transfers_to acct_80589E9A0 amount: 52390.40 Rupee via: Cash timestamp: 2022/09/08 17:29
- acct_804CE0980 transfers_to acct_8054F7320 amount: 57037.89 Rupee via: ACH timestamp: 2022/09/08 22:01
- acct_804CE0980 transfers_to acct_8054F7320 amount: 127126.42 Rupee via: Cash timestamp: 2022/09/08 22:11
- acct_804CE0980 transfers_to acct_8054F7320 amount: 158734.62 Rupee via: Cheque timestamp: 2022/09/08 22:24
- acct_8054F7320 transfers_to acct_805741010 amount: 584862.08 Rupee via: Cheque timestamp: 2022/09/08 23:13
- acct_8054F7320 transfers_to acct_805741010 amount: 1176757.63 Rupee via: Credit Card timestamp: 2022/09/08 23:19
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1088099.62 Rupee via: Cash timestamp: 2022/09/09 00:30
- acct_805229A80 transfers_to acct_8054D8C00 amount: 1665228.13 Rupee via: Cheque timestamp: 2022/09/09 00:50
- acct_805229A80 transfers_to acct_805389650 amount: 130066.59 Rupee via: Cheque timestamp: 2022/09/09 04:00
- acct_8054F7320 transfers_to acct_805741010 amount: 1176757.63 Rupee via: Credit Card timestamp: 2022/09/09 04:02
- acct_8054F7320 transfers_to acct_805741010 amount: 584862.08 Rupee via: Cheque timestamp: 2022/09/09 04:04
- acct_805229A80 transfers_to acct_805389650 amount: 19682.44 Rupee via: ACH timestamp: 2022/09/09 04:09
- acct_80560A240 transfers_to acct_805984420 amount: 34249.45 Rupee via: Cash timestamp: 2022/09/09 04:32
- acct_805229A80 transfers_to acct_8054F7320 amount: 170160.18 Rupee via: Credit Card timestamp: 2022/09/09 04:34
- acct_805229A80 transfers_to acct_8054F7320 amount: 205615.86 Rupee via: Cheque timestamp: 2022/09/09 04:38
- acct_80560A240 transfers_to acct_805984420 amount: 64275.37 Rupee via: Cheque timestamp: 2022/09/09 04:38
- acct_805229A80 transfers_to acct_8054F7320 amount: 61263.77 Rupee via: ACH timestamp: 2022/09/09 04:41
- acct_805741010 transfers_to acct_80589E9A0 amount: 12386.45 Rupee via: ACH timestamp: 2022/09/09 09:07
- acct_805741010 transfers_to acct_80589E9A0 amount: 29426.78 Rupee via: Cheque timestamp: 2022/09/09 09:12
- acct_805741010 transfers_to acct_80589E9A0 amount: 52390.40 Rupee via: Cash timestamp: 2022/09/09 09:18
- acct_805238240 transfers_to acct_80560A240 amount: 56973.04 Rupee via: Cheque timestamp: 2022/09/09 11:35
- acct_805238240 transfers_to acct_80560A240 amount: 38140.37 Rupee via: Wire timestamp: 2022/09/09 11:48
- acct_804F74CE0 transfers_to acct_805229A80 amount: 108637.01 Rupee via: Credit Card timestamp: 2022/09/09 12:48
- acct_804F74CE0 transfers_to acct_805229A80 amount: 36037.54 Rupee via: Cheque timestamp: 2022/09/09 12:52
- acct_804F74CE0 transfers_to acct_805229A80 amount: 6727.18 Rupee via: ACH timestamp: 2022/09/09 12:52
- acct_804F74CE0 transfers_to acct_805229A80 amount: 7293.84 Rupee via: Cash timestamp: 2022/09/09 12:57
- acct_8050AC2A0 transfers_to acct_805653840 amount: 53499.21 Rupee via: Cheque timestamp: 2022/09/09 14:34
- acct_8054F7320 transfers_to acct_80560A240 amount: 58847.84 Rupee via: Credit Card timestamp: 2022/09/09 18:47
- acct_8054F7320 transfers_to acct_80560A240 amount: 87845.63 Rupee via: Cheque timestamp: 2022/09/09 18:56
- acct_804CE0980 transfers_to acct_8054F7320 amount: 127126.42 Rupee via: Cash timestamp: 2022/09/09 22:50
- acct_804CE0980 transfers_to acct_8054F7320 amount: 57037.89 Rupee via: ACH timestamp: 2022/09/09 22:56
- acct_804CE0980 transfers_to acct_8054F7320 amount: 158734.62 Rupee via: Cheque timestamp: 2022/09/09 22:58
- acct_804FCBA70 transfers_to acct_805741010 amount: 35884.56 Rupee via: Credit Card timestamp: 2022/09/09 23:34
- acct_804FCBA70 transfers_to acct_805741010 amount: 33543.08 Rupee via: Cheque timestamp: 2022/09/09 23:47
- acct_8050AB180 transfers_to acct_80560A240 amount: 2511.69 Rupee via: Credit Card timestamp: 2022/09/10 00:04
- acct_804DADE70 transfers_to acct_80560A240 amount: 971.97 Rupee via: Credit Card timestamp: 2022/09/10 00:29
- acct_805741010 transfers_to acct_80589E9A0 amount: 29426.78 Rupee via: Cheque timestamp: 2022/09/10 02:08
- acct_805741010 transfers_to acct_80589E9A0 amount: 12386.45 Rupee via: ACH timestamp: 2022/09/10 02:20
- acct_805741010 transfers_to acct_80589E9A0 amount: 52390.40 Rupee via: Cash timestamp: 2022/09/10 02:27
- acct_805238240 transfers_to acct_80560A240 amount: 38140.37 Rupee via: Wire timestamp: 2022/09/10 05:48
- acct_805238240 transfers_to acct_80560A240 amount: 56973.04 Rupee via: Cheque timestamp: 2022/09/10 05:57
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 549240.62 Rupee via: ACH timestamp: 2022/09/10 16:59
- acct_804F74CE0 transfers_to acct_805229A80 amount: 36037.54 Rupee via: Cheque timestamp: 2022/09/10 18:14
- acct_804F74CE0 transfers_to acct_805229A80 amount: 7293.84 Rupee via: Cash timestamp: 2022/09/10 18:14
- acct_804F74CE0 transfers_to acct_805229A80 amount: 108637.01 Rupee via: Credit Card timestamp: 2022/09/10 18:22
- acct_804F74CE0 transfers_to acct_805229A80 amount: 6727.18 Rupee via: ACH timestamp: 2022/09/10 18:27

SUMMARY STATISTICS:
  Total transactions: 236
  Unique accounts: 19
  Total volume: 40,371,200,219.90
  Avg transaction: 171,064,407.71
  Time span: 224 units
  Max out-degree: 50 (node: 0214050_805229A80)
  Max in-degree: 44 (node: 0214050_805229A80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)