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_01120) ===

**Nodes:**
- acct_803B5E810 (type: Account)
- acct_8040E9B50 (type: Account)
- acct_804779B60 (type: Account)
- acct_80C41F540 (type: Account)
- acct_803D98780 (type: Account)
- acct_803F5FB70 (type: Account)
- acct_80423BAC0 (type: Account)
- acct_80442DE10 (type: Account)
- acct_8044B3870 (type: Account)
- acct_803AEF630 (type: Account)
- acct_803C3EF60 (type: Account)
- acct_8044496F0 (type: Account)
- acct_80467AFC0 (type: Account)
- acct_8046D1010 (type: Account)
- acct_803EFC6F0 (type: Account)
- acct_804139F40 (type: Account)
- acct_804598ED0 (type: Account)
- acct_809CD5A20 (type: Account)
- acct_803FBEE10 (type: Account)
- acct_80407CD50 (type: Account)
- acct_8045F9B70 (type: Account)
- acct_80C3D24B0 (type: Account)
- acct_8040ED5E0 (type: Account)
- acct_804167390 (type: Account)
- acct_8045A70E0 (type: Account)
- acct_804784480 (type: Account)
- acct_80C3ACB90 (type: Account)
- acct_804180F00 (type: Account)
- acct_8046AB820 (type: Account)
- acct_80476E9F0 (type: Account)
- acct_8044C1860 (type: Account)
- acct_80CE10550 (type: Account)
- acct_80E91FFF0 (type: Account)
- acct_8045866D0 (type: Account)
- acct_804624100 (type: Account)
- acct_80464D710 (type: Account)
- acct_8046F3ED0 (type: Account)
- acct_80C3ACB40 (type: Account)
- acct_8145F0390 (type: Account)
- acct_8039B97F0 (type: Account)
- acct_803A82620 (type: Account)
- acct_803E006E0 (type: Account)
- acct_8040ED6D0 (type: Account)
- acct_809AFD660 (type: Account)
- acct_80C4D98E0 (type: Account)
- acct_803A1EB90 (type: Account)
- acct_803A872C0 (type: Account)
- acct_803DCE480 (type: Account)
- acct_80465E380 (type: Account)
- acct_803C44920 (type: Account)
- acct_803EFF830 (type: Account)
- acct_8040EB100 (type: Account)
- acct_8041141B0 (type: Account)
- acct_8043E0BB0 (type: Account)
- acct_8045587D0 (type: Account)
- acct_8046963E0 (type: Account)
- acct_80460F690 (type: Account)
- acct_80C476730 (type: Account)
- acct_80C4B68D0 (type: Account)
- acct_80CE0ED30 (type: Account)
- acct_80E7F6BE0 (type: Account)
- acct_80C4E8070 (type: Account)
- acct_8047698C0 (type: Account)
- acct_8015E8D90 (type: Account)
- acct_8000750A0 (type: Account)
- acct_80368FF60 (type: Account)
- acct_803841820 (type: Account)
- acct_803845250 (type: Account)
- acct_803846AF0 (type: Account)
- acct_803864F90 (type: Account)
- acct_80386C940 (type: Account)
- acct_8039EA410 (type: Account)
- acct_803A173F0 (type: Account)
- acct_803A88D90 (type: Account)
- acct_803B28920 (type: Account)
- acct_803B5C3C0 (type: Account)
- acct_803B66800 (type: Account)
- acct_803E08DA0 (type: Account)
- acct_80403B120 (type: Account)
- acct_804050530 (type: Account)
- acct_804057CA0 (type: Account)
- acct_8040F87F0 (type: Account)
- acct_804152720 (type: Account)
- acct_80417C8C0 (type: Account)
- acct_804322E00 (type: Account)
- acct_8043F9300 (type: Account)
- acct_80469CFE0 (type: Account)
- acct_8046A9D60 (type: Account)
- acct_804735DE0 (type: Account)
- acct_804786D40 (type: Account)
- acct_809B2B350 (type: Account)
- acct_80C40DE90 (type: Account)
- acct_80C46A830 (type: Account)
- acct_80C4B5590 (type: Account)
- acct_803AF3920 (type: Account)
- acct_803B8AA80 (type: Account)
- acct_80449B150 (type: Account)
- acct_80C405770 (type: Account)
- acct_80C413DF0 (type: Account)
- acct_803B6AA70 (type: Account)
- acct_803B7C090 (type: Account)
- acct_804159970 (type: Account)
- acct_804176550 (type: Account)
- acct_8046D64E0 (type: Account)
- acct_80C4517F0 (type: Account)
- acct_803EFF7E0 (type: Account)
- acct_80414E3A0 (type: Account)
- acct_809AFDB90 (type: Account)
- acct_80C41F300 (type: Account)
- acct_80C4B55E0 (type: Account)
- acct_803DCDAC0 (type: Account)
- acct_8040DF790 (type: Account)
- acct_8040E8500 (type: Account)
- acct_803EFF790 (type: Account)
- acct_803FECB20 (type: Account)
- acct_804050E00 (type: Account)
- acct_804055730 (type: Account)
- acct_804304FE0 (type: Account)
- acct_8044336A0 (type: Account)
- acct_8045545E0 (type: Account)
- acct_809ABC180 (type: Account)
- acct_80C4B4EB0 (type: Account)
- acct_80444C430 (type: Account)
- acct_8145ADD20 (type: Account)
- acct_80473DAD0 (type: Account)
- acct_8000742F0 (type: Account)
- acct_803A80CF0 (type: Account)
- acct_803A9E1C0 (type: Account)
- acct_803B2BA40 (type: Account)
- acct_803B45E50 (type: Account)
- acct_803FAB520 (type: Account)
- acct_804590190 (type: Account)
- acct_81221D7B0 (type: Account)
- acct_803854380 (type: Account)
- acct_803A7B250 (type: Account)
- acct_803B16DD0 (type: Account)
- acct_803C43260 (type: Account)
- acct_803E0EEF0 (type: Account)
- acct_804308770 (type: Account)
- acct_80450E1F0 (type: Account)
- acct_80C4056D0 (type: Account)
- acct_8145F1A80 (type: Account)
- acct_803A1E260 (type: Account)
- acct_803B8A200 (type: Account)
- acct_803DCFE30 (type: Account)
- acct_803F8AD80 (type: Account)
- acct_8041509E0 (type: Account)
- acct_804352BD0 (type: Account)
- acct_804430360 (type: Account)
- acct_804444AD0 (type: Account)
- acct_8046D0D30 (type: Account)
- acct_804713A00 (type: Account)
- acct_80A301FE0 (type: Account)
- acct_804444B20 (type: Account)
- acct_803B66000 (type: Account)
- acct_80460B7B0 (type: Account)
- acct_80CE0ECE0 (type: Account)
- acct_803845BB0 (type: Account)
- acct_803A87C20 (type: Account)
- acct_803B66850 (type: Account)
- acct_803A89FA0 (type: Account)
- acct_803A8B870 (type: Account)
- acct_803A8B9F0 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0012019 (type: Bank)
- bank_0012129 (type: Bank)
- bank_0021641 (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_0111904 (type: Bank)
- bank_013083 (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_0210997 (type: Bank)
- bank_0212032 (type: Bank)
- bank_0212048 (type: Bank)
- bank_024 (type: Bank)
- bank_0244886 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310063 (type: Bank)
- bank_0310118 (type: Bank)
- bank_0311885 (type: Bank)
- bank_0312180 (type: Bank)
- bank_039538 (type: Bank)
- bank_039564 (type: Bank)
- bank_039820 (type: Bank)
- bank_039831 (type: Bank)
- bank_039967 (type: Bank)
- bank_039968 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803B5E810 belongs_to bank_0010057
- acct_8040E9B50 belongs_to bank_0010057
- acct_804779B60 belongs_to bank_0010057
- acct_80C41F540 belongs_to bank_0010057
- acct_803D98780 belongs_to bank_0010060
- acct_803F5FB70 belongs_to bank_0010060
- acct_80423BAC0 belongs_to bank_0010060
- acct_80442DE10 belongs_to bank_0010060
- acct_8044B3870 belongs_to bank_0010060
- acct_803AEF630 belongs_to bank_0010099
- acct_803C3EF60 belongs_to bank_0010099
- acct_8044496F0 belongs_to bank_0010099
- acct_80467AFC0 belongs_to bank_0010099
- acct_8046D1010 belongs_to bank_0010099
- acct_803EFC6F0 belongs_to bank_0010581
- acct_804139F40 belongs_to bank_0010581
- acct_804598ED0 belongs_to bank_0010581
- acct_809CD5A20 belongs_to bank_0010581
- acct_803FBEE10 belongs_to bank_0010605
- acct_80407CD50 belongs_to bank_0010605
- acct_8045F9B70 belongs_to bank_0010605
- acct_80C3D24B0 belongs_to bank_0010605
- acct_8040ED5E0 belongs_to bank_0010656
- acct_804167390 belongs_to bank_0010656
- acct_8045A70E0 belongs_to bank_0010656
- acct_804784480 belongs_to bank_0010656
- acct_80C3ACB90 belongs_to bank_0010813
- acct_804180F00 belongs_to bank_0011128
- acct_8046AB820 belongs_to bank_0011128
- acct_80476E9F0 belongs_to bank_0011402
- acct_8044C1860 belongs_to bank_0011687
- acct_80CE10550 belongs_to bank_0011687
- acct_80E91FFF0 belongs_to bank_0011808
- acct_8045866D0 belongs_to bank_0011838
- acct_804624100 belongs_to bank_0011838
- acct_80464D710 belongs_to bank_0011838
- acct_8046F3ED0 belongs_to bank_0012019
- acct_80C3ACB40 belongs_to bank_0012129
- acct_8145F0390 belongs_to bank_0021641
- acct_8039B97F0 belongs_to bank_009665
- acct_803A82620 belongs_to bank_009665
- acct_803E006E0 belongs_to bank_009665
- acct_8040ED6D0 belongs_to bank_009665
- acct_809AFD660 belongs_to bank_009665
- acct_80C4D98E0 belongs_to bank_009665
- acct_803A1EB90 belongs_to bank_009679
- acct_803A872C0 belongs_to bank_009679
- acct_803DCE480 belongs_to bank_009679
- acct_80465E380 belongs_to bank_009679
- acct_803C44920 belongs_to bank_0110057
- acct_803EFF830 belongs_to bank_0110057
- acct_8040EB100 belongs_to bank_0110057
- acct_8041141B0 belongs_to bank_0110057
- acct_8043E0BB0 belongs_to bank_0110057
- acct_8045587D0 belongs_to bank_0110057
- acct_8046963E0 belongs_to bank_0110057
- acct_80460F690 belongs_to bank_0111031
- acct_80C476730 belongs_to bank_0111312
- acct_80C4B68D0 belongs_to bank_0111312
- acct_80CE0ED30 belongs_to bank_0111312
- acct_80E7F6BE0 belongs_to bank_0111312
- acct_80C4E8070 belongs_to bank_0111812
- acct_8047698C0 belongs_to bank_0111904
- acct_8015E8D90 belongs_to bank_013083
- acct_8000750A0 belongs_to bank_015
- acct_80368FF60 belongs_to bank_015
- acct_803841820 belongs_to bank_015
- acct_803845250 belongs_to bank_015
- acct_803846AF0 belongs_to bank_015
- acct_803864F90 belongs_to bank_015
- acct_80386C940 belongs_to bank_015
- acct_8039EA410 belongs_to bank_015
- acct_803A173F0 belongs_to bank_015
- acct_803A88D90 belongs_to bank_015
- acct_803B28920 belongs_to bank_015
- acct_803B5C3C0 belongs_to bank_015
- acct_803B66800 belongs_to bank_015
- acct_803E08DA0 belongs_to bank_015
- acct_80403B120 belongs_to bank_015
- acct_804050530 belongs_to bank_015
- acct_804057CA0 belongs_to bank_015
- acct_8040F87F0 belongs_to bank_015
- acct_804152720 belongs_to bank_015
- acct_80417C8C0 belongs_to bank_015
- acct_804322E00 belongs_to bank_015
- acct_8043F9300 belongs_to bank_015
- acct_80469CFE0 belongs_to bank_015
- acct_8046A9D60 belongs_to bank_015
- acct_804735DE0 belongs_to bank_015
- acct_804786D40 belongs_to bank_015
- acct_809B2B350 belongs_to bank_015
- acct_80C40DE90 belongs_to bank_015
- acct_80C46A830 belongs_to bank_015
- acct_80C4B5590 belongs_to bank_015
- acct_803AF3920 belongs_to bank_019925
- acct_803B8AA80 belongs_to bank_019925
- acct_80449B150 belongs_to bank_019925
- acct_80C405770 belongs_to bank_019925
- acct_80C413DF0 belongs_to bank_019925
- acct_803B6AA70 belongs_to bank_0210185
- acct_803B7C090 belongs_to bank_0210185
- acct_804159970 belongs_to bank_0210185
- acct_804176550 belongs_to bank_0210185
- acct_8046D64E0 belongs_to bank_0210185
- acct_80C4517F0 belongs_to bank_0210185
- acct_803EFF7E0 belongs_to bank_0210261
- acct_80414E3A0 belongs_to bank_0210261
- acct_809AFDB90 belongs_to bank_0210261
- acct_80C41F300 belongs_to bank_0210261
- acct_80C4B55E0 belongs_to bank_0210292
- acct_803DCDAC0 belongs_to bank_0210319
- acct_8040DF790 belongs_to bank_0210319
- acct_8040E8500 belongs_to bank_0210319
- acct_803EFF790 belongs_to bank_0210690
- acct_803FECB20 belongs_to bank_0210690
- acct_804050E00 belongs_to bank_0210690
- acct_804055730 belongs_to bank_0210690
- acct_804304FE0 belongs_to bank_0210690
- acct_8044336A0 belongs_to bank_0210690
- acct_8045545E0 belongs_to bank_0210690
- acct_809ABC180 belongs_to bank_0210972
- acct_80C4B4EB0 belongs_to bank_0210972
- acct_80444C430 belongs_to bank_0210997
- acct_8145ADD20 belongs_to bank_0212032
- acct_80473DAD0 belongs_to bank_0212048
- acct_8000742F0 belongs_to bank_021
- acct_803A80CF0 belongs_to bank_021
- acct_803A9E1C0 belongs_to bank_021
- acct_803B2BA40 belongs_to bank_021
- acct_803B45E50 belongs_to bank_021
- acct_803FAB520 belongs_to bank_021
- acct_804590190 belongs_to bank_021
- acct_81221D7B0 belongs_to bank_0244886
- acct_803854380 belongs_to bank_024
- acct_803A7B250 belongs_to bank_024
- acct_803B16DD0 belongs_to bank_024
- acct_803C43260 belongs_to bank_024
- acct_803E0EEF0 belongs_to bank_024
- acct_804308770 belongs_to bank_024
- acct_80450E1F0 belongs_to bank_024
- acct_80C4056D0 belongs_to bank_024
- acct_8145F1A80 belongs_to bank_024
- acct_803A1E260 belongs_to bank_029467
- acct_803B8A200 belongs_to bank_029467
- acct_803DCFE30 belongs_to bank_029467
- acct_803F8AD80 belongs_to bank_029467
- acct_8041509E0 belongs_to bank_029467
- acct_804352BD0 belongs_to bank_029467
- acct_804430360 belongs_to bank_029467
- acct_804444AD0 belongs_to bank_029467
- acct_8046D0D30 belongs_to bank_029467
- acct_804713A00 belongs_to bank_029467
- acct_80A301FE0 belongs_to bank_029467
- acct_804444B20 belongs_to bank_0310063
- acct_803B66000 belongs_to bank_0310118
- acct_80460B7B0 belongs_to bank_0311885
- acct_80CE0ECE0 belongs_to bank_0312180
- acct_803845BB0 belongs_to bank_039538
- acct_803A87C20 belongs_to bank_039564
- acct_803B66850 belongs_to bank_039820
- acct_803A89FA0 belongs_to bank_039831
- acct_803A8B870 belongs_to bank_039967
- acct_803A8B9F0 belongs_to bank_039968
- acct_100428738 belongs_to bank_070
- acct_804057CA0 transfers_to acct_80C3D24B0 amount: 5452199.35 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_100428738 transfers_to acct_8043F9300 amount: 922174.96 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_80423BAC0 transfers_to acct_8044B3870 amount: 13893.84 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_803A8B9F0 transfers_to acct_803A872C0 amount: 0.03 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_80C4B4EB0 transfers_to acct_80C4B4EB0 amount: 294226.22 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803B45E50 transfers_to acct_803B45E50 amount: 536.05 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428738 transfers_to acct_8043F9300 amount: 1843710.99 Yen via: Credit Card timestamp: 2022/09/01 00:02
- acct_803B66800 transfers_to acct_8045587D0 amount: 28937.68 Yen via: Cheque timestamp: 2022/09/01 00:03
- acct_80C3ACB90 transfers_to acct_80C3ACB90 amount: 15568.37 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803C43260 transfers_to acct_803C43260 amount: 2634.48 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804308770 transfers_to acct_804308770 amount: 9478649.93 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C3ACB40 transfers_to acct_80C3ACB40 amount: 2161.65 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8045A70E0 transfers_to acct_8045A70E0 amount: 233442482.81 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80467AFC0 transfers_to acct_80467AFC0 amount: 1177.55 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804057CA0 transfers_to acct_804057CA0 amount: 1389.89 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803B6AA70 transfers_to acct_803B6AA70 amount: 19182520.40 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803A1E260 transfers_to acct_803A1E260 amount: 21648051.03 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80423BAC0 transfers_to acct_8044B3870 amount: 56572.79 Yen via: Credit Card timestamp: 2022/09/01 00:07
- acct_8046A9D60 transfers_to acct_8046A9D60 amount: 5395032.31 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80449B150 transfers_to acct_80449B150 amount: 22094298.87 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803A82620 transfers_to acct_803A82620 amount: 1285.72 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803FBEE10 transfers_to acct_803FBEE10 amount: 1030.79 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803EFF790 transfers_to acct_803EFF790 amount: 75284439.63 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8045A70E0 transfers_to acct_8045A70E0 amount: 1871.49 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C4D98E0 transfers_to acct_80C4D98E0 amount: 36331423.92 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80442DE10 transfers_to acct_80442DE10 amount: 1753.18 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804786D40 transfers_to acct_804786D40 amount: 2890019.65 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809AFDB90 transfers_to acct_809AFDB90 amount: 973.49 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804050530 transfers_to acct_804050530 amount: 1421.05 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CE0ECE0 transfers_to acct_80CE0ED30 amount: 1.20 Yen via: Cheque timestamp: 2022/09/01 00:09
- acct_80423BAC0 transfers_to acct_8044B3870 amount: 1900.88 Yen via: Cash timestamp: 2022/09/01 00:10
- acct_80C4E8070 transfers_to acct_80C4E8070 amount: 27268712.37 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81221D7B0 transfers_to acct_81221D7B0 amount: 181716.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803FAB520 transfers_to acct_80C4B68D0 amount: 197611830.92 Yen via: Cheque timestamp: 2022/09/01 00:10
- acct_803846AF0 transfers_to acct_803846AF0 amount: 124601113.02 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C40DE90 transfers_to acct_80C40DE90 amount: 2476677.98 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803B2BA40 transfers_to acct_803B2BA40 amount: 8521414.79 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8046D0D30 transfers_to acct_8046D0D30 amount: 16761561.20 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803B7C090 transfers_to acct_803B7C090 amount: 27756965.50 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C4B5590 transfers_to acct_80C4B5590 amount: 2292.76 Yen via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_8039EA410 transfers_to acct_803A173F0 amount: 438938.74 Yen via: Cheque timestamp: 2022/09/10 14:43
- acct_100428738 transfers_to acct_8044336A0 amount: 636532.29 Yen via: Cash timestamp: 2022/09/10 15:00
- acct_100428738 transfers_to acct_803B66800 amount: 69616.51 Yen via: Cash timestamp: 2022/09/10 15:08
- acct_100428738 transfers_to acct_803B66800 amount: 141074.06 Yen via: Cheque timestamp: 2022/09/10 15:12
- acct_100428738 transfers_to acct_8044336A0 amount: 1477018.48 Yen via: Credit Card timestamp: 2022/09/10 15:13
- acct_100428738 transfers_to acct_803B66800 amount: 242385.71 Yen via: Credit Card timestamp: 2022/09/10 15:20
- acct_100428738 transfers_to acct_8044336A0 amount: 363923.66 Yen via: Cheque timestamp: 2022/09/10 15:22
- acct_100428738 transfers_to acct_8145ADD20 amount: 396307.19 Yen via: Cheque timestamp: 2022/09/10 15:32
- acct_100428738 transfers_to acct_8145ADD20 amount: 20911.56 Yen via: Credit Card timestamp: 2022/09/10 15:46
- acct_804779B60 transfers_to acct_804779B60 amount: 188.89 Yen via: ACH timestamp: 2022/09/10 15:50
- acct_804779B60 transfers_to acct_81221D7B0 amount: 1.79 US Dollar via: Credit Card timestamp: 2022/09/10 15:50
- acct_804779B60 transfers_to acct_804779B60 amount: 25.87 Yen via: ACH timestamp: 2022/09/10 15:57
- acct_804779B60 transfers_to acct_81221D7B0 amount: 0.25 US Dollar via: Cheque timestamp: 2022/09/10 15:57
- acct_804159970 transfers_to acct_8043F9300 amount: 118784.94 Yen via: Cheque timestamp: 2022/09/10 18:03
- acct_804159970 transfers_to acct_8043F9300 amount: 210627.79 Yen via: Credit Card timestamp: 2022/09/10 18:06
- acct_804159970 transfers_to acct_8043F9300 amount: 6648.18 Yen via: ACH timestamp: 2022/09/10 18:13
- acct_804159970 transfers_to acct_8043F9300 amount: 203608.06 Yen via: Cash timestamp: 2022/09/10 18:25
- acct_803EFC6F0 transfers_to acct_80423BAC0 amount: 86233.51 Yen via: Cheque timestamp: 2022/09/10 19:08
- acct_803EFC6F0 transfers_to acct_80423BAC0 amount: 36676.04 Yen via: Credit Card timestamp: 2022/09/10 19:12
- acct_100428738 transfers_to acct_803B28920 amount: 355708.44 Yen via: Cheque timestamp: 2022/09/10 19:33
- acct_100428738 transfers_to acct_803B28920 amount: 158683.30 Yen via: Credit Card timestamp: 2022/09/10 19:39
- acct_803B28920 transfers_to acct_80C41F300 amount: 710288.29 Yen via: ACH timestamp: 2022/09/10 21:04
- acct_803B28920 transfers_to acct_80C41F300 amount: 12314608.24 Yen via: Cheque timestamp: 2022/09/10 21:11
- acct_100428738 transfers_to acct_8040DF790 amount: 2153310.71 Yen via: Credit Card timestamp: 2022/09/10 21:16
- acct_100428738 transfers_to acct_8040DF790 amount: 22787260.02 Yen via: Cash timestamp: 2022/09/10 21:18
- acct_100428738 transfers_to acct_8040DF790 amount: 86639877.80 Yen via: Cheque timestamp: 2022/09/10 21:25
- acct_803B66800 transfers_to acct_80469CFE0 amount: 133771.49 Yen via: Credit Card timestamp: 2022/09/10 21:38
- acct_803B66800 transfers_to acct_80469CFE0 amount: 623843.77 Yen via: Cheque timestamp: 2022/09/10 21:44
- acct_100428738 transfers_to acct_803845250 amount: 89290.78 Yen via: Cheque timestamp: 2022/09/10 22:08
- acct_100428738 transfers_to acct_803845250 amount: 294401.06 Yen via: Credit Card timestamp: 2022/09/10 22:24
- acct_100428738 transfers_to acct_803845250 amount: 32914.26 Yen via: Cash timestamp: 2022/09/10 22:27
- acct_100428738 transfers_to acct_803846AF0 amount: 55890304.83 Yen via: Cheque timestamp: 2022/09/10 23:38

SUMMARY STATISTICS:
  Total transactions: 2257
  Unique accounts: 164
  Total volume: 17,155,524,094.71
  Avg transaction: 7,601,029.73
  Time span: 1938 units
  Max out-degree: 874 (node: 070_100428738)
  Max in-degree: 49 (node: 0210319_803DCDAC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)