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_00853) ===

**Nodes:**
- acct_803ECC050 (type: Account)
- acct_8044D3BE0 (type: Account)
- acct_803AD32B0 (type: Account)
- acct_803B09E40 (type: Account)
- acct_803B0D220 (type: Account)
- acct_803B515E0 (type: Account)
- acct_803B61B40 (type: Account)
- acct_803DE4DE0 (type: Account)
- acct_80CE0F2A0 (type: Account)
- acct_803B7C430 (type: Account)
- acct_803FBF310 (type: Account)
- acct_8040D7100 (type: Account)
- acct_80422F080 (type: Account)
- acct_804715860 (type: Account)
- acct_80C446340 (type: Account)
- acct_80455D960 (type: Account)
- acct_80C451600 (type: Account)
- acct_80C46F660 (type: Account)
- acct_80C423680 (type: Account)
- acct_80C469550 (type: Account)
- acct_8080F7450 (type: Account)
- acct_803877CF0 (type: Account)
- acct_804635EE0 (type: Account)
- acct_803AFABD0 (type: Account)
- acct_80436C650 (type: Account)
- acct_803C3E150 (type: Account)
- acct_803DE4CF0 (type: Account)
- acct_8045581D0 (type: Account)
- acct_804559BE0 (type: Account)
- acct_804636C50 (type: Account)
- acct_80C3AFDA0 (type: Account)
- acct_8036990E0 (type: Account)
- acct_80383CB90 (type: Account)
- acct_803A173F0 (type: Account)
- acct_803A77D30 (type: Account)
- acct_803A801A0 (type: Account)
- acct_803B634D0 (type: Account)
- acct_803B69D10 (type: Account)
- acct_803B90C80 (type: Account)
- acct_803C4DF60 (type: Account)
- acct_803EDB790 (type: Account)
- acct_804041D80 (type: Account)
- acct_804067480 (type: Account)
- acct_804155180 (type: Account)
- acct_8044492D0 (type: Account)
- acct_80449BF10 (type: Account)
- acct_8046238F0 (type: Account)
- acct_809AFD8A0 (type: Account)
- acct_80C435B80 (type: Account)
- acct_803A74D90 (type: Account)
- acct_803C37930 (type: Account)
- acct_803FB44B0 (type: Account)
- acct_803B69B10 (type: Account)
- acct_803CC5B70 (type: Account)
- acct_803DAD4B0 (type: Account)
- acct_80443C850 (type: Account)
- acct_8044A1070 (type: Account)
- acct_803F590A0 (type: Account)
- acct_804327860 (type: Account)
- acct_80449DD30 (type: Account)
- acct_803B735F0 (type: Account)
- acct_803DE0E20 (type: Account)
- acct_8046A4E60 (type: Account)
- acct_80C452470 (type: Account)
- acct_803EB9240 (type: Account)
- acct_80449D420 (type: Account)
- acct_8044EA040 (type: Account)
- acct_804553B70 (type: Account)
- acct_803F46FD0 (type: Account)
- acct_80460C7F0 (type: Account)
- acct_80B195B90 (type: Account)
- acct_80C4D1700 (type: Account)
- acct_804355DD0 (type: Account)
- acct_80E911570 (type: Account)
- acct_80E906470 (type: Account)
- acct_803DE4D40 (type: Account)
- acct_804031D90 (type: Account)
- acct_80007C2C0 (type: Account)
- acct_80368EC00 (type: Account)
- acct_8039ED100 (type: Account)
- acct_803B08890 (type: Account)
- acct_803F32E10 (type: Account)
- acct_804444AD0 (type: Account)
- acct_80466A690 (type: Account)
- acct_803B509D0 (type: Account)
- acct_803E0FF60 (type: Account)
- acct_8046EEB50 (type: Account)
- acct_80B197D10 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011838 (type: Bank)
- bank_007 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111812 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0212032 (type: Bank)
- bank_0212156 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310031 (type: Bank)
- bank_0310488 (type: Bank)
- bank_0312068 (type: Bank)
- bank_0330554 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803ECC050 belongs_to bank_0010057
- acct_8044D3BE0 belongs_to bank_0010057
- acct_803AD32B0 belongs_to bank_0010060
- acct_803B09E40 belongs_to bank_0010060
- acct_803B0D220 belongs_to bank_0010060
- acct_803B515E0 belongs_to bank_0010060
- acct_803B61B40 belongs_to bank_0010060
- acct_803DE4DE0 belongs_to bank_0010060
- acct_80CE0F2A0 belongs_to bank_0010060
- acct_803B7C430 belongs_to bank_0010099
- acct_803FBF310 belongs_to bank_0010581
- acct_8040D7100 belongs_to bank_0010581
- acct_80422F080 belongs_to bank_0010656
- acct_804715860 belongs_to bank_0010813
- acct_80C446340 belongs_to bank_0011128
- acct_80455D960 belongs_to bank_0011402
- acct_80C451600 belongs_to bank_0011402
- acct_80C46F660 belongs_to bank_0011687
- acct_80C423680 belongs_to bank_0011838
- acct_80C469550 belongs_to bank_0011838
- acct_8080F7450 belongs_to bank_007
- acct_803877CF0 belongs_to bank_009665
- acct_804635EE0 belongs_to bank_009665
- acct_803AFABD0 belongs_to bank_009679
- acct_80436C650 belongs_to bank_009679
- acct_803C3E150 belongs_to bank_0110057
- acct_803DE4CF0 belongs_to bank_0110057
- acct_8045581D0 belongs_to bank_0111031
- acct_804559BE0 belongs_to bank_0111312
- acct_804636C50 belongs_to bank_0111312
- acct_80C3AFDA0 belongs_to bank_0111812
- acct_8036990E0 belongs_to bank_015
- acct_80383CB90 belongs_to bank_015
- acct_803A173F0 belongs_to bank_015
- acct_803A77D30 belongs_to bank_015
- acct_803A801A0 belongs_to bank_015
- acct_803B634D0 belongs_to bank_015
- acct_803B69D10 belongs_to bank_015
- acct_803B90C80 belongs_to bank_015
- acct_803C4DF60 belongs_to bank_015
- acct_803EDB790 belongs_to bank_015
- acct_804041D80 belongs_to bank_015
- acct_804067480 belongs_to bank_015
- acct_804155180 belongs_to bank_015
- acct_8044492D0 belongs_to bank_015
- acct_80449BF10 belongs_to bank_015
- acct_8046238F0 belongs_to bank_015
- acct_809AFD8A0 belongs_to bank_015
- acct_80C435B80 belongs_to bank_015
- acct_803A74D90 belongs_to bank_019925
- acct_803C37930 belongs_to bank_019925
- acct_803FB44B0 belongs_to bank_019925
- acct_803B69B10 belongs_to bank_0210185
- acct_803CC5B70 belongs_to bank_0210185
- acct_803DAD4B0 belongs_to bank_0210185
- acct_80443C850 belongs_to bank_0210185
- acct_8044A1070 belongs_to bank_0210185
- acct_803F590A0 belongs_to bank_0210261
- acct_804327860 belongs_to bank_0210261
- acct_80449DD30 belongs_to bank_0210261
- acct_803B735F0 belongs_to bank_0210292
- acct_803DE0E20 belongs_to bank_0210292
- acct_8046A4E60 belongs_to bank_0210292
- acct_80C452470 belongs_to bank_0210292
- acct_803EB9240 belongs_to bank_0210319
- acct_80449D420 belongs_to bank_0210319
- acct_8044EA040 belongs_to bank_0210319
- acct_804553B70 belongs_to bank_0210319
- acct_803F46FD0 belongs_to bank_0210690
- acct_80460C7F0 belongs_to bank_0210690
- acct_80B195B90 belongs_to bank_0210690
- acct_80C4D1700 belongs_to bank_0210690
- acct_804355DD0 belongs_to bank_0210972
- acct_80E911570 belongs_to bank_0212032
- acct_80E906470 belongs_to bank_0212156
- acct_803DE4D40 belongs_to bank_021
- acct_804031D90 belongs_to bank_021
- acct_80007C2C0 belongs_to bank_024
- acct_80368EC00 belongs_to bank_024
- acct_8039ED100 belongs_to bank_029467
- acct_803B08890 belongs_to bank_029467
- acct_803F32E10 belongs_to bank_029467
- acct_804444AD0 belongs_to bank_029467
- acct_80466A690 belongs_to bank_029467
- acct_803B509D0 belongs_to bank_0310031
- acct_803E0FF60 belongs_to bank_0310488
- acct_8046EEB50 belongs_to bank_0312068
- acct_80B197D10 belongs_to bank_0330554
- acct_100428738 belongs_to bank_070
- acct_100428738 transfers_to acct_804327860 amount: 5036.96 Yen via: Cash timestamp: 2022/09/01 00:00
- acct_80368EC00 transfers_to acct_80368EC00 amount: 1254.93 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C4D1700 transfers_to acct_80C4D1700 amount: 821.35 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8040D7100 transfers_to acct_8040D7100 amount: 280733238.41 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803A77D30 transfers_to acct_803A77D30 amount: 923.62 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804553B70 transfers_to acct_804553B70 amount: 1192.86 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80007C2C0 transfers_to acct_80007C2C0 amount: 702.62 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428738 transfers_to acct_8044EA040 amount: 1002.23 Yen via: Cash timestamp: 2022/09/01 00:02
- acct_80CE0F2A0 transfers_to acct_80CE0F2A0 amount: 1467.36 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804327860 transfers_to acct_804327860 amount: 1081.93 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804041D80 transfers_to acct_804041D80 amount: 1993.03 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80449BF10 transfers_to acct_80449BF10 amount: 1696.21 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8036990E0 transfers_to acct_8036990E0 amount: 1270.48 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428738 transfers_to acct_803A801A0 amount: 486694.24 Yen via: Cheque timestamp: 2022/09/01 00:04
- acct_803B69D10 transfers_to acct_803B69D10 amount: 1253.11 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803B69B10 transfers_to acct_803B69B10 amount: 999.02 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803B0D220 transfers_to acct_803B0D220 amount: 6816802.15 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803F32E10 transfers_to acct_803F32E10 amount: 355817.86 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428738 transfers_to acct_804327860 amount: 7066.41 Yen via: Credit Card timestamp: 2022/09/01 00:06
- acct_80C452470 transfers_to acct_80C452470 amount: 3117200.31 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803A77D30 transfers_to acct_803A77D30 amount: 2455122.55 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80007C2C0 transfers_to acct_80383CB90 amount: 925280.04 Yen via: Cash timestamp: 2022/09/01 00:07
- acct_804715860 transfers_to acct_804715860 amount: 274045.79 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803B634D0 transfers_to acct_803B634D0 amount: 42334546.65 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803EDB790 transfers_to acct_803EDB790 amount: 58905.93 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8080F7450 transfers_to acct_8080F7450 amount: 6334.25 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428738 transfers_to acct_80422F080 amount: 143271.66 Yen via: Cheque timestamp: 2022/09/01 00:11
- acct_100428738 transfers_to acct_80422F080 amount: 12869.25 Yen via: Cash timestamp: 2022/09/01 00:11
- acct_803B69B10 transfers_to acct_803B09E40 amount: 59913.00 Yen via: ACH timestamp: 2022/09/01 00:12
- acct_80C446340 transfers_to acct_80C446340 amount: 457.61 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803B09E40 transfers_to acct_804355DD0 amount: 17913.17 Yen via: Credit Card timestamp: 2022/09/01 00:13
- acct_803DE4D40 transfers_to acct_803DE4D40 amount: 281328.41 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8046238F0 transfers_to acct_8046238F0 amount: 19788727.92 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428738 transfers_to acct_8044EA040 amount: 383708.80 Yen via: Cheque timestamp: 2022/09/01 00:14
- acct_804327860 transfers_to acct_804327860 amount: 1457693164.27 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428738 transfers_to acct_8044EA040 amount: 1171.23 Yen via: Credit Card timestamp: 2022/09/01 00:16
- acct_80449DD30 transfers_to acct_80449DD30 amount: 403.77 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C435B80 transfers_to acct_80C435B80 amount: 244.99 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428738 transfers_to acct_80422F080 amount: 32773.38 Yen via: Credit Card timestamp: 2022/09/01 00:18
- acct_803A801A0 transfers_to acct_803A801A0 amount: 1377.91 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428738 transfers_to acct_804327860 amount: 4124.83 Yen via: Cheque timestamp: 2022/09/01 00:20
- acct_803B61B40 transfers_to acct_803B61B40 amount: 1570751.88 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803DE4D40 transfers_to acct_803DE4D40 amount: 2074.75 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80007C2C0 transfers_to acct_80007C2C0 amount: 11479560.52 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80007C2C0 transfers_to acct_80383CB90 amount: 1184899.64 Yen via: Cheque timestamp: 2022/09/01 00:22
- acct_804067480 transfers_to acct_804067480 amount: 2361.58 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8044492D0 transfers_to acct_8044492D0 amount: 773641273.47 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8044D3BE0 transfers_to acct_8044D3BE0 amount: 111035224.09 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803AD32B0 transfers_to acct_803AD32B0 amount: 1433.68 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809AFD8A0 transfers_to acct_809AFD8A0 amount: 21536095.35 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428738 transfers_to acct_803A801A0 amount: 1664516.24 Yen via: Credit Card timestamp: 2022/09/01 00:26
- acct_80C469550 transfers_to acct_80C469550 amount: 183460921.30 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8044A1070 transfers_to acct_8044A1070 amount: 8007.37 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8045581D0 transfers_to acct_8045581D0 amount: 1592.06 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8046238F0 transfers_to acct_8046238F0 amount: 1229.39 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428738 transfers_to acct_803A801A0 amount: 868948.65 Yen via: Cash timestamp: 2022/09/01 00:28
- acct_803FBF310 transfers_to acct_803FBF310 amount: 2554340.02 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804031D90 transfers_to acct_804031D90 amount: 1800.46 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803FB44B0 transfers_to acct_803FB44B0 amount: 1668.54 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804355DD0 transfers_to acct_804355DD0 amount: 60980834.89 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803F590A0 transfers_to acct_803F590A0 amount: 653.77 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C3AFDA0 transfers_to acct_80C3AFDA0 amount: 10543.84 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 557522.86 Yen via: ACH timestamp: 2022/09/01 00:32
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 213178.89 Yen via: Credit Card timestamp: 2022/09/01 00:42
- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/01 00:46
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 244770.35 Yen via: Cheque timestamp: 2022/09/01 00:48
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 36799.40 Yen via: Wire timestamp: 2022/09/01 00:48
- acct_80E911570 transfers_to acct_80E911570 amount: 995.72 Yen via: Reinvestment timestamp: 2022/09/01 00:59
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/01 00:59
- acct_80C423680 transfers_to acct_80C423680 amount: 166681500.82 Yen via: Reinvestment timestamp: 2022/09/01 01:02
- acct_100428738 transfers_to acct_80422F080 amount: 46495.52 Yen via: Cheque timestamp: 2022/09/01 01:05
- acct_100428738 transfers_to acct_804444AD0 amount: 45037.57 Yen via: Cash timestamp: 2022/09/01 01:06
- acct_100428738 transfers_to acct_804444AD0 amount: 140563.57 Yen via: Credit Card timestamp: 2022/09/01 01:09
- acct_100428738 transfers_to acct_80422F080 amount: 2131.89 Yen via: Credit Card timestamp: 2022/09/01 01:21
- acct_100428738 transfers_to acct_804444AD0 amount: 171822.12 Yen via: Cheque timestamp: 2022/09/01 01:23
- acct_804635EE0 transfers_to acct_804635EE0 amount: 104175455.39 Yen via: Reinvestment timestamp: 2022/09/01 01:29
- acct_803C37930 transfers_to acct_803B735F0 amount: 37261.68 Yen via: Wire timestamp: 2022/09/01 01:36
- acct_803A74D90 transfers_to acct_803C37930 amount: 22387.09 Yen via: Wire timestamp: 2022/09/01 01:37
- acct_100428738 transfers_to acct_803FBF310 amount: 91014.91 Yen via: Cheque timestamp: 2022/09/01 01:37
- acct_803A74D90 transfers_to acct_803C37930 amount: 150579.59 Yen via: Cheque timestamp: 2022/09/01 01:40
- acct_100428738 transfers_to acct_803FBF310 amount: 60331.09 Yen via: Credit Card timestamp: 2022/09/01 01:40
- acct_803C37930 transfers_to acct_803B735F0 amount: 27104.32 Yen via: Cheque timestamp: 2022/09/01 01:48
- acct_803F32E10 transfers_to acct_803F32E10 amount: 419.72 Yen via: Reinvestment timestamp: 2022/09/01 01:49
- acct_803A74D90 transfers_to acct_80C451600 amount: 79275282.04 Yen via: ACH timestamp: 2022/09/01 01:50
- acct_803A74D90 transfers_to acct_80C451600 amount: 65195690.73 Yen via: Cheque timestamp: 2022/09/01 01:53
- acct_803877CF0 transfers_to acct_803877CF0 amount: 15136442.64 Yen via: Reinvestment timestamp: 2022/09/01 02:15
- acct_80C446340 transfers_to acct_80C446340 amount: 13139877.20 Yen via: Reinvestment timestamp: 2022/09/01 02:23
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/01 02:33
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/01 02:40
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/01 02:48
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/01 02:52
- acct_80E911570 transfers_to acct_80E911570 amount: 5812226.83 Yen via: Reinvestment timestamp: 2022/09/01 03:36
- acct_100428738 transfers_to acct_80466A690 amount: 218368.00 Yen via: Cheque timestamp: 2022/09/01 03:36
- acct_804444AD0 transfers_to acct_804444AD0 amount: 117671283.29 Yen via: Reinvestment timestamp: 2022/09/01 03:41
- acct_100428738 transfers_to acct_80466A690 amount: 41076.99 Yen via: Credit Card timestamp: 2022/09/01 03:41
- acct_100428738 transfers_to acct_803ECC050 amount: 285421.54 Yen via: Cheque timestamp: 2022/09/01 03:47
- acct_100428738 transfers_to acct_803ECC050 amount: 422096.84 Yen via: Credit Card timestamp: 2022/09/01 03:57
- acct_803AD32B0 transfers_to acct_8039ED100 amount: 127652.38 Yen via: Cheque timestamp: 2022/09/01 04:16
- acct_803AD32B0 transfers_to acct_8039ED100 amount: 26207.45 Yen via: Cash timestamp: 2022/09/01 04:22
- acct_80007C2C0 transfers_to acct_803AFABD0 amount: 33362.78 Yen via: Credit Card timestamp: 2022/09/01 04:43
- acct_80007C2C0 transfers_to acct_803AFABD0 amount: 11639.34 Yen via: Cheque timestamp: 2022/09/01 04:49
- acct_803ECC050 transfers_to acct_803ECC050 amount: 136590.92 Yen via: Reinvestment timestamp: 2022/09/01 05:34
- acct_100428738 transfers_to acct_803B634D0 amount: 110011.38 Yen via: Cheque timestamp: 2022/09/01 05:40
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- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/02 13:56
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- acct_100428738 transfers_to acct_809AFD8A0 amount: 10088.39 Yen via: Cheque timestamp: 2022/09/03 05:07
- acct_100428738 transfers_to acct_803B634D0 amount: 110011.38 Yen via: Cheque timestamp: 2022/09/03 05:41
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- acct_100428738 transfers_to acct_80CE0F2A0 amount: 48009.68 Yen via: Cheque timestamp: 2022/09/03 11:19
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- acct_100428738 transfers_to acct_804031D90 amount: 10204.08 Yen via: Cheque timestamp: 2022/09/03 14:12
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- acct_100428738 transfers_to acct_80455D960 amount: 151117.31 Yen via: Credit Card timestamp: 2022/09/03 16:43
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- acct_100428738 transfers_to acct_803B7C430 amount: 695498.10 Yen via: Cheque timestamp: 2022/09/03 17:32
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- acct_100428738 transfers_to acct_803B7C430 amount: 1564370.85 Yen via: Credit Card timestamp: 2022/09/03 17:54
- acct_100428738 transfers_to acct_8044A1070 amount: 201488.57 Yen via: Cheque timestamp: 2022/09/03 20:35
- acct_100428738 transfers_to acct_80443C850 amount: 2043079.33 Yen via: Cheque timestamp: 2022/09/03 21:45
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- acct_803A801A0 transfers_to acct_803AD32B0 amount: 31190.22 Yen via: Cheque timestamp: 2022/09/04 01:49
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- acct_100428738 transfers_to acct_803B7C430 amount: 695498.10 Yen via: Cheque timestamp: 2022/09/04 02:30
- acct_100428738 transfers_to acct_803B7C430 amount: 1564370.85 Yen via: Credit Card timestamp: 2022/09/04 02:57
- acct_100428738 transfers_to acct_803B0D220 amount: 9692732.59 Yen via: Cheque timestamp: 2022/09/04 05:21
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- acct_100428738 transfers_to acct_803F590A0 amount: 149936.68 Yen via: Credit Card timestamp: 2022/09/04 09:12
- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/04 09:13
- acct_100428738 transfers_to acct_803F590A0 amount: 28241.86 Yen via: Cheque timestamp: 2022/09/04 09:17
- acct_100428738 transfers_to acct_803F590A0 amount: 16943.76 Yen via: Cash timestamp: 2022/09/04 09:20
- acct_100428738 transfers_to acct_804553B70 amount: 197430.30 Yen via: Credit Card timestamp: 2022/09/04 09:22
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- acct_100428738 transfers_to acct_80455D960 amount: 151117.31 Yen via: Credit Card timestamp: 2022/09/04 10:09
- acct_100428738 transfers_to acct_80455D960 amount: 20240.19 Yen via: Cheque timestamp: 2022/09/04 10:11
- acct_100428738 transfers_to acct_804031D90 amount: 10204.08 Yen via: Cheque timestamp: 2022/09/04 10:28
- acct_100428738 transfers_to acct_809AFD8A0 amount: 10088.39 Yen via: Cheque timestamp: 2022/09/04 10:36
- acct_100428738 transfers_to acct_80443C850 amount: 2043079.33 Yen via: Cheque timestamp: 2022/09/04 11:24
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- acct_80007C2C0 transfers_to acct_80383CB90 amount: 925280.04 Yen via: Cash timestamp: 2022/09/04 12:08
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- acct_100428738 transfers_to acct_803DAD4B0 amount: 135356212.42 Yen via: Cheque timestamp: 2022/09/04 12:31
- acct_80007C2C0 transfers_to acct_803B69D10 amount: 27404.39 Yen via: Cheque timestamp: 2022/09/04 14:33
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- acct_100428738 transfers_to acct_803F32E10 amount: 71013235.72 Yen via: Cheque timestamp: 2022/09/04 14:50
- acct_100428738 transfers_to acct_803F32E10 amount: 12634201.54 Yen via: Cash timestamp: 2022/09/04 14:53
- acct_100428738 transfers_to acct_80CE0F2A0 amount: 48009.68 Yen via: Cheque timestamp: 2022/09/04 16:22
- acct_100428738 transfers_to acct_803FBF310 amount: 60331.09 Yen via: Credit Card timestamp: 2022/09/04 16:30
- acct_100428738 transfers_to acct_803FBF310 amount: 91014.91 Yen via: Cheque timestamp: 2022/09/04 16:51
- acct_100428738 transfers_to acct_8044A1070 amount: 201488.57 Yen via: Cheque timestamp: 2022/09/04 19:34
- acct_803A74D90 transfers_to acct_8044D3BE0 amount: 82760.90 Yen via: Credit Card timestamp: 2022/09/04 20:38
- acct_803A74D90 transfers_to acct_8044D3BE0 amount: 321284.38 Yen via: Cheque timestamp: 2022/09/04 20:41
- acct_100428738 transfers_to acct_803877CF0 amount: 93617.58 Yen via: Credit Card timestamp: 2022/09/04 21:03
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/04 21:03
- acct_100428738 transfers_to acct_803877CF0 amount: 290972.69 Yen via: Cheque timestamp: 2022/09/04 21:19
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- acct_100428738 transfers_to acct_803B634D0 amount: 110011.38 Yen via: Cheque timestamp: 2022/09/04 22:32
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- acct_100428738 transfers_to acct_804444AD0 amount: 171822.12 Yen via: Cheque timestamp: 2022/09/05 03:04
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- acct_100428738 transfers_to acct_803FBF310 amount: 91014.91 Yen via: Cheque timestamp: 2022/09/05 03:12
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- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/05 04:00
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- acct_803C37930 transfers_to acct_80C435B80 amount: 53777.15 Yen via: Cheque timestamp: 2022/09/05 04:29
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- acct_100428738 transfers_to acct_803DE4D40 amount: 645445.60 Yen via: Cheque timestamp: 2022/09/05 05:46
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- acct_100428738 transfers_to acct_80C3AFDA0 amount: 20086.91 Yen via: Cheque timestamp: 2022/09/05 06:17
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- acct_100428738 transfers_to acct_80436C650 amount: 378629.85 Yen via: Cheque timestamp: 2022/09/05 08:05
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- acct_803A74D90 transfers_to acct_80C451600 amount: 65195690.73 Yen via: Cheque timestamp: 2022/09/05 09:31
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- acct_100428738 transfers_to acct_803F32E10 amount: 71013235.72 Yen via: Cheque timestamp: 2022/09/05 11:14
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- acct_100428738 transfers_to acct_80466A690 amount: 218368.00 Yen via: Cheque timestamp: 2022/09/05 15:17
- acct_100428738 transfers_to acct_803B61B40 amount: 11095.33 Yen via: Credit Card timestamp: 2022/09/05 16:00
- acct_100428738 transfers_to acct_803B61B40 amount: 10465.22 Yen via: Cheque timestamp: 2022/09/05 16:25
- acct_100428738 transfers_to acct_803877CF0 amount: 290972.69 Yen via: Cheque timestamp: 2022/09/05 17:50
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- acct_100428738 transfers_to acct_80443C850 amount: 2043079.33 Yen via: Cheque timestamp: 2022/09/05 18:16
- acct_100428738 transfers_to acct_809AFD8A0 amount: 10088.39 Yen via: Cheque timestamp: 2022/09/05 18:46
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- acct_100428738 transfers_to acct_803EDB790 amount: 256419.75 Yen via: Cheque timestamp: 2022/09/05 19:22
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- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/05 21:35
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- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/05 22:03
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- acct_100428738 transfers_to acct_80CE0F2A0 amount: 48009.68 Yen via: Cheque timestamp: 2022/09/05 22:41
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- acct_100428738 transfers_to acct_803877CF0 amount: 98980.22 Yen via: Cash timestamp: 2022/09/06 00:40
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- acct_100428738 transfers_to acct_803B61B40 amount: 10465.22 Yen via: Cheque timestamp: 2022/09/06 02:30
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- acct_100428738 transfers_to acct_804715860 amount: 4492218.39 Yen via: Cheque timestamp: 2022/09/06 03:03
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- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/06 03:47
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- acct_100428738 transfers_to acct_80455D960 amount: 20240.19 Yen via: Cheque timestamp: 2022/09/06 04:05
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- acct_100428738 transfers_to acct_803DAD4B0 amount: 135356212.42 Yen via: Cheque timestamp: 2022/09/06 04:52
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- acct_100428738 transfers_to acct_804155180 amount: 8990.38 Yen via: Cheque timestamp: 2022/09/06 05:31
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- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/06 05:57
- acct_100428738 transfers_to acct_803F590A0 amount: 28241.86 Yen via: Cheque timestamp: 2022/09/06 06:06
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- acct_803C37930 transfers_to acct_803B735F0 amount: 27104.32 Yen via: Cheque timestamp: 2022/09/06 07:05
- acct_100428738 transfers_to acct_803EDB790 amount: 256419.75 Yen via: Cheque timestamp: 2022/09/06 07:11
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- acct_100428738 transfers_to acct_80443C850 amount: 2043079.33 Yen via: Cheque timestamp: 2022/09/06 08:19
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- acct_100428738 transfers_to acct_80422F080 amount: 46495.52 Yen via: Cheque timestamp: 2022/09/06 10:52
- acct_100428738 transfers_to acct_80422F080 amount: 2131.89 Yen via: Credit Card timestamp: 2022/09/06 10:55
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/06 11:13
- acct_100428738 transfers_to acct_803F32E10 amount: 71013235.72 Yen via: Cheque timestamp: 2022/09/06 12:02
- acct_100428738 transfers_to acct_803F32E10 amount: 12634201.54 Yen via: Cash timestamp: 2022/09/06 12:18
- acct_803C37930 transfers_to acct_80C435B80 amount: 53777.15 Yen via: Cheque timestamp: 2022/09/06 13:43
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- acct_100428738 transfers_to acct_803ECC050 amount: 285421.54 Yen via: Cheque timestamp: 2022/09/06 14:08
- acct_100428738 transfers_to acct_803ECC050 amount: 422096.84 Yen via: Credit Card timestamp: 2022/09/06 14:29
- acct_100428738 transfers_to acct_8040D7100 amount: 23825.34 Yen via: Cash timestamp: 2022/09/06 15:08
- acct_100428738 transfers_to acct_803B7C430 amount: 1564370.85 Yen via: Credit Card timestamp: 2022/09/06 15:09
- acct_100428738 transfers_to acct_803B634D0 amount: 116589.07 Yen via: Credit Card timestamp: 2022/09/06 15:13
- acct_100428738 transfers_to acct_803B634D0 amount: 110011.38 Yen via: Cheque timestamp: 2022/09/06 15:19
- acct_100428738 transfers_to acct_803B7C430 amount: 695498.10 Yen via: Cheque timestamp: 2022/09/06 15:21
- acct_100428738 transfers_to acct_803FB44B0 amount: 28284.49 Yen via: Cheque timestamp: 2022/09/06 16:05
- acct_100428738 transfers_to acct_803FB44B0 amount: 39418.28 Yen via: Cash timestamp: 2022/09/06 16:21
- acct_100428738 transfers_to acct_804031D90 amount: 10204.08 Yen via: Cheque timestamp: 2022/09/06 16:32
- acct_100428738 transfers_to acct_804031D90 amount: 27461.22 Yen via: Cash timestamp: 2022/09/06 16:51
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/06 17:33
- acct_100428738 transfers_to acct_803EB9240 amount: 24016.09 Yen via: Cash timestamp: 2022/09/06 17:36
- acct_100428738 transfers_to acct_80C3AFDA0 amount: 15539.10 Yen via: Credit Card timestamp: 2022/09/06 17:36
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/06 17:37
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/06 17:39
- acct_100428738 transfers_to acct_80C3AFDA0 amount: 2635.06 Yen via: Cash timestamp: 2022/09/06 17:50
- acct_100428738 transfers_to acct_803EB9240 amount: 40979.49 Yen via: Cheque timestamp: 2022/09/06 17:55
- acct_100428738 transfers_to acct_80C3AFDA0 amount: 20086.91 Yen via: Cheque timestamp: 2022/09/06 17:55
- acct_100428738 transfers_to acct_804444AD0 amount: 140563.57 Yen via: Credit Card timestamp: 2022/09/06 18:04
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- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/06 23:12
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- acct_803A801A0 transfers_to acct_803AD32B0 amount: 31190.22 Yen via: Cheque timestamp: 2022/09/06 23:36
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- acct_100428738 transfers_to acct_80455D960 amount: 151117.31 Yen via: Credit Card timestamp: 2022/09/07 01:22
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- acct_803AD32B0 transfers_to acct_8039ED100 amount: 127652.38 Yen via: Cheque timestamp: 2022/09/07 03:34
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- acct_100428738 transfers_to acct_804444AD0 amount: 171822.12 Yen via: Cheque timestamp: 2022/09/07 03:45
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- acct_100428738 transfers_to acct_80C452470 amount: 643714.70 Yen via: Cheque timestamp: 2022/09/07 05:53
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- acct_100428738 transfers_to acct_80443C850 amount: 2043079.33 Yen via: Cheque timestamp: 2022/09/07 06:21
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- acct_803A801A0 transfers_to acct_803AD32B0 amount: 31190.22 Yen via: Cheque timestamp: 2022/09/07 06:48
- acct_80007C2C0 transfers_to acct_803B69D10 amount: 27404.39 Yen via: Cheque timestamp: 2022/09/07 07:13
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- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/07 07:44
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- acct_100428738 transfers_to acct_803DAD4B0 amount: 135356212.42 Yen via: Cheque timestamp: 2022/09/07 08:51
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- acct_100428738 transfers_to acct_804715860 amount: 4492218.39 Yen via: Cheque timestamp: 2022/09/07 10:39
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- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/07 12:49
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- acct_100428738 transfers_to acct_804031D90 amount: 10204.08 Yen via: Cheque timestamp: 2022/09/07 16:01
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- acct_803A74D90 transfers_to acct_803C37930 amount: 150579.59 Yen via: Cheque timestamp: 2022/09/07 16:44
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- acct_100428738 transfers_to acct_8045581D0 amount: 663338.76 Yen via: Credit Card timestamp: 2022/09/07 17:09
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- acct_100428738 transfers_to acct_809AFD8A0 amount: 10088.39 Yen via: Cheque timestamp: 2022/09/07 17:19
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- acct_100428738 transfers_to acct_804635EE0 amount: 351081.99 Yen via: Cheque timestamp: 2022/09/07 18:57
- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/07 19:09
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- acct_100428738 transfers_to acct_80466A690 amount: 218368.00 Yen via: Cheque timestamp: 2022/09/07 20:55
- acct_100428738 transfers_to acct_803F32E10 amount: 71013235.72 Yen via: Cheque timestamp: 2022/09/07 20:57
- acct_100428738 transfers_to acct_803F32E10 amount: 12634201.54 Yen via: Cash timestamp: 2022/09/07 20:58
- acct_100428738 transfers_to acct_803B634D0 amount: 110011.38 Yen via: Cheque timestamp: 2022/09/07 20:59
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- acct_100428738 transfers_to acct_80C3AFDA0 amount: 2635.06 Yen via: Cash timestamp: 2022/09/08 03:03
- acct_100428738 transfers_to acct_80C3AFDA0 amount: 20086.91 Yen via: Cheque timestamp: 2022/09/08 03:11
- acct_100428738 transfers_to acct_80C3AFDA0 amount: 15539.10 Yen via: Credit Card timestamp: 2022/09/08 03:27
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- acct_100428738 transfers_to acct_804444AD0 amount: 171822.12 Yen via: Cheque timestamp: 2022/09/08 03:47
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- acct_100428738 transfers_to acct_804444AD0 amount: 140563.57 Yen via: Credit Card timestamp: 2022/09/08 03:57
- acct_803A74D90 transfers_to acct_80C451600 amount: 65195690.73 Yen via: Cheque timestamp: 2022/09/08 04:41
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- acct_100428738 transfers_to acct_80455D960 amount: 151117.31 Yen via: Credit Card timestamp: 2022/09/08 05:01
- acct_100428738 transfers_to acct_80455D960 amount: 20240.19 Yen via: Cheque timestamp: 2022/09/08 05:08
- acct_100428738 transfers_to acct_80466A690 amount: 218368.00 Yen via: Cheque timestamp: 2022/09/08 06:25
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- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/08 06:53
- acct_100428738 transfers_to acct_8044A1070 amount: 201488.57 Yen via: Cheque timestamp: 2022/09/08 06:58
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- acct_803A74D90 transfers_to acct_803C37930 amount: 150579.59 Yen via: Cheque timestamp: 2022/09/08 07:32
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- acct_100428738 transfers_to acct_80C452470 amount: 246519.57 Yen via: Credit Card timestamp: 2022/09/08 07:52
- acct_100428738 transfers_to acct_80C452470 amount: 643714.70 Yen via: Cheque timestamp: 2022/09/08 07:58
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 213178.89 Yen via: Credit Card timestamp: 2022/09/08 08:35
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- acct_100428738 transfers_to acct_804031D90 amount: 27461.22 Yen via: Cash timestamp: 2022/09/08 08:36
- acct_100428738 transfers_to acct_804031D90 amount: 10204.08 Yen via: Cheque timestamp: 2022/09/08 08:37
- acct_100428738 transfers_to acct_80CE0F2A0 amount: 48009.68 Yen via: Cheque timestamp: 2022/09/08 08:45
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 557522.86 Yen via: ACH timestamp: 2022/09/08 08:45
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 244770.35 Yen via: Cheque timestamp: 2022/09/08 08:58
- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/08 09:06
- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/08 09:10
- acct_100428738 transfers_to acct_80443C850 amount: 2043079.33 Yen via: Cheque timestamp: 2022/09/08 09:20
- acct_100428738 transfers_to acct_803B7C430 amount: 695498.10 Yen via: Cheque timestamp: 2022/09/08 10:52
- acct_100428738 transfers_to acct_803B7C430 amount: 1564370.85 Yen via: Credit Card timestamp: 2022/09/08 10:59
- acct_100428738 transfers_to acct_8045581D0 amount: 663338.76 Yen via: Credit Card timestamp: 2022/09/08 11:00
- acct_100428738 transfers_to acct_8045581D0 amount: 231632.73 Yen via: Cash timestamp: 2022/09/08 11:00
- acct_100428738 transfers_to acct_80C423680 amount: 4484.22 Yen via: Cash timestamp: 2022/09/08 11:07
- acct_100428738 transfers_to acct_8045581D0 amount: 164031.66 Yen via: Cheque timestamp: 2022/09/08 11:12
- acct_100428738 transfers_to acct_80C423680 amount: 359761.88 Yen via: Cheque timestamp: 2022/09/08 11:16
- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/08 11:30
- acct_100428738 transfers_to acct_804553B70 amount: 197430.30 Yen via: Credit Card timestamp: 2022/09/08 11:34
- acct_100428738 transfers_to acct_803F590A0 amount: 28241.86 Yen via: Cheque timestamp: 2022/09/08 11:36
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- acct_100428738 transfers_to acct_80422F080 amount: 46495.52 Yen via: Cheque timestamp: 2022/09/09 23:00
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- acct_803B09E40 transfers_to acct_80436C650 amount: 1974.82 Yen via: Credit Card timestamp: 2022/09/10 00:12
- acct_100428738 transfers_to acct_803DE0E20 amount: 116405.31 Yen via: Cheque timestamp: 2022/09/10 00:14
- acct_100428738 transfers_to acct_804031D90 amount: 10204.08 Yen via: Cheque timestamp: 2022/09/10 00:38
- acct_100428738 transfers_to acct_803B634D0 amount: 110011.38 Yen via: Cheque timestamp: 2022/09/10 00:39
- acct_100428738 transfers_to acct_803B634D0 amount: 116589.07 Yen via: Credit Card timestamp: 2022/09/10 00:39
- acct_100428738 transfers_to acct_804031D90 amount: 27461.22 Yen via: Cash timestamp: 2022/09/10 00:54
- acct_100428738 transfers_to acct_804553B70 amount: 283959.76 Yen via: Cheque timestamp: 2022/09/10 01:10
- acct_100428738 transfers_to acct_804553B70 amount: 197430.30 Yen via: Credit Card timestamp: 2022/09/10 01:24
- acct_100428738 transfers_to acct_803B7C430 amount: 1564370.85 Yen via: Credit Card timestamp: 2022/09/10 05:06
- acct_100428738 transfers_to acct_803B7C430 amount: 695498.10 Yen via: Cheque timestamp: 2022/09/10 05:14
- acct_100428738 transfers_to acct_803B0D220 amount: 9692732.59 Yen via: Cheque timestamp: 2022/09/10 06:10
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/10 06:38
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/10 06:51
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/10 06:53
- acct_80007C2C0 transfers_to acct_80383CB90 amount: 925280.04 Yen via: Cash timestamp: 2022/09/10 07:37
- acct_80007C2C0 transfers_to acct_80383CB90 amount: 1184899.64 Yen via: Cheque timestamp: 2022/09/10 07:55
- acct_80007C2C0 transfers_to acct_803A74D90 amount: 106470983.10 Yen via: Cheque timestamp: 2022/09/10 08:02
- acct_100428738 transfers_to acct_803F590A0 amount: 16943.76 Yen via: Cash timestamp: 2022/09/10 08:04
- acct_100428738 transfers_to acct_803F590A0 amount: 28241.86 Yen via: Cheque timestamp: 2022/09/10 08:12
- acct_100428738 transfers_to acct_803F590A0 amount: 149936.68 Yen via: Credit Card timestamp: 2022/09/10 08:25
- acct_100428738 transfers_to acct_80443C850 amount: 2043079.33 Yen via: Cheque timestamp: 2022/09/10 10:09
- acct_100428738 transfers_to acct_809AFD8A0 amount: 10088.39 Yen via: Cheque timestamp: 2022/09/10 11:00
- acct_100428738 transfers_to acct_80455D960 amount: 20240.19 Yen via: Cheque timestamp: 2022/09/10 12:55
- acct_100428738 transfers_to acct_80455D960 amount: 151117.31 Yen via: Credit Card timestamp: 2022/09/10 12:56
- acct_100428738 transfers_to acct_80CE0F2A0 amount: 48009.68 Yen via: Cheque timestamp: 2022/09/10 13:52
- acct_100428738 transfers_to acct_803877CF0 amount: 290972.69 Yen via: Cheque timestamp: 2022/09/10 14:03
- acct_100428738 transfers_to acct_803877CF0 amount: 93617.58 Yen via: Credit Card timestamp: 2022/09/10 14:14
- acct_100428738 transfers_to acct_803877CF0 amount: 98980.22 Yen via: Cash timestamp: 2022/09/10 14:27
- acct_803A801A0 transfers_to acct_803AD32B0 amount: 31190.22 Yen via: Cheque timestamp: 2022/09/10 15:11
- acct_803A801A0 transfers_to acct_803AD32B0 amount: 66307.76 Yen via: Credit Card timestamp: 2022/09/10 15:11
- acct_100428738 transfers_to acct_803F32E10 amount: 12634201.54 Yen via: Cash timestamp: 2022/09/10 15:14
- acct_803A801A0 transfers_to acct_803AD32B0 amount: 26121.94 Yen via: ACH timestamp: 2022/09/10 15:15
- acct_100428738 transfers_to acct_803F32E10 amount: 71013235.72 Yen via: Cheque timestamp: 2022/09/10 15:23
- acct_100428738 transfers_to acct_8044A1070 amount: 201488.57 Yen via: Cheque timestamp: 2022/09/10 17:08
- acct_100428738 transfers_to acct_803DAD4B0 amount: 135356212.42 Yen via: Cheque timestamp: 2022/09/10 19:10
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 244770.35 Yen via: Cheque timestamp: 2022/09/10 20:00
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 36799.40 Yen via: Wire timestamp: 2022/09/10 20:03
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 557522.86 Yen via: ACH timestamp: 2022/09/10 20:16
- acct_80007C2C0 transfers_to acct_803B90C80 amount: 213178.89 Yen via: Credit Card timestamp: 2022/09/10 20:24
- acct_803A74D90 transfers_to acct_8044D3BE0 amount: 321284.38 Yen via: Cheque timestamp: 2022/09/10 21:31
- acct_803A74D90 transfers_to acct_8044D3BE0 amount: 82760.90 Yen via: Credit Card timestamp: 2022/09/10 21:45
- acct_80007C2C0 transfers_to acct_803B69D10 amount: 10804.75 Yen via: Credit Card timestamp: 2022/09/10 23:05
- acct_80007C2C0 transfers_to acct_803B69D10 amount: 27404.39 Yen via: Cheque timestamp: 2022/09/10 23:11
- acct_100428738 transfers_to acct_803FBF310 amount: 60331.09 Yen via: Credit Card timestamp: 2022/09/10 23:31
- acct_100428738 transfers_to acct_803FBF310 amount: 91014.91 Yen via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 1068
  Unique accounts: 89
  Total volume: 65,609,459,395.99
  Avg transaction: 61,432,078.09
  Time span: 958 units
  Max out-degree: 667 (node: 070_100428738)
  Max in-degree: 42 (node: 015_803B90C80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)