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_01161) ===

**Nodes:**
- acct_80B1BF0C0 (type: Account)
- acct_80F992D80 (type: Account)
- acct_80B1BFDE0 (type: Account)
- acct_80B1C0390 (type: Account)
- acct_80B1BD560 (type: Account)
- acct_80B1C13A0 (type: Account)
- acct_80B1C03E0 (type: Account)
- acct_80B1C02A0 (type: Account)
- acct_80B1C06A0 (type: Account)
- acct_80B1C0250 (type: Account)
- bank_0013649 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0020822 (type: Bank)
- bank_009571 (type: Bank)
- bank_018200 (type: Bank)
- bank_019593 (type: Bank)
- bank_019818 (type: Bank)
- bank_020 (type: Bank)
- bank_029788 (type: Bank)
- bank_0325474 (type: Bank)

**Edges:**
- acct_80B1BF0C0 belongs_to bank_0013649
- acct_80F992D80 belongs_to bank_0018135
- acct_80B1BFDE0 belongs_to bank_0020822
- acct_80B1C0390 belongs_to bank_009571
- acct_80B1BD560 belongs_to bank_018200
- acct_80B1C13A0 belongs_to bank_019593
- acct_80B1C03E0 belongs_to bank_019818
- acct_80B1C02A0 belongs_to bank_020
- acct_80B1C06A0 belongs_to bank_029788
- acct_80B1C0250 belongs_to bank_0325474
- acct_80B1BF0C0 transfers_to acct_80B1BF0C0 amount: 12286.24 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 72.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 11783.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B1C13A0 transfers_to acct_80B1C13A0 amount: 5610.22 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B1C03E0 transfers_to acct_80B1C03E0 amount: 138.34 Yuan via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B1BD560 transfers_to acct_80B1BD560 amount: 18196981.96 Yuan via: Reinvestment timestamp: 2022/09/01 06:55
- acct_80B1C06A0 transfers_to acct_80B1C06A0 amount: 10334.59 Yuan via: Reinvestment timestamp: 2022/09/01 07:30
- acct_80B1C03E0 transfers_to acct_80F992D80 amount: 3740.66 Yuan via: Credit Card timestamp: 2022/09/01 10:42
- acct_80B1C03E0 transfers_to acct_80F992D80 amount: 887.12 Yuan via: Cheque timestamp: 2022/09/01 10:46
- acct_80F992D80 transfers_to acct_80F992D80 amount: 962495.85 Yuan via: Reinvestment timestamp: 2022/09/01 10:57
- acct_80B1C0390 transfers_to acct_80B1C0390 amount: 30821.97 Yuan via: Reinvestment timestamp: 2022/09/01 12:07
- acct_80B1BF0C0 transfers_to acct_80B1BF0C0 amount: 151.85 Yuan via: Reinvestment timestamp: 2022/09/01 12:07
- acct_80B1C13A0 transfers_to acct_80B1C13A0 amount: 164.26 Yuan via: Reinvestment timestamp: 2022/09/01 12:49
- acct_80B1C03E0 transfers_to acct_80B1C03E0 amount: 57411.31 Yuan via: Reinvestment timestamp: 2022/09/01 15:53
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 13243.64 Yuan via: ACH timestamp: 2022/09/01 20:45
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 3223.25 Yuan via: ACH timestamp: 2022/09/01 20:59
- acct_80B1C06A0 transfers_to acct_80B1C06A0 amount: 60.13 Yuan via: Reinvestment timestamp: 2022/09/01 22:11
- acct_80B1C03E0 transfers_to acct_80F992D80 amount: 887.12 Yuan via: Cheque timestamp: 2022/09/02 04:32
- acct_80B1C03E0 transfers_to acct_80F992D80 amount: 3740.66 Yuan via: Credit Card timestamp: 2022/09/02 04:52
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 13243.64 Yuan via: ACH timestamp: 2022/09/02 08:06
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 3223.25 Yuan via: ACH timestamp: 2022/09/02 08:10
- acct_80B1C0250 transfers_to acct_80B1C03E0 amount: 1498.98 Yuan via: Credit Card timestamp: 2022/09/02 11:23
- acct_80B1C03E0 transfers_to acct_80F992D80 amount: 887.12 Yuan via: Cheque timestamp: 2022/09/05 03:56
- acct_80B1C03E0 transfers_to acct_80F992D80 amount: 3740.66 Yuan via: Credit Card timestamp: 2022/09/05 03:56
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 3223.25 Yuan via: ACH timestamp: 2022/09/05 18:30
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 13243.64 Yuan via: ACH timestamp: 2022/09/05 18:56
- acct_80B1C03E0 transfers_to acct_80F992D80 amount: 3740.66 Yuan via: Credit Card timestamp: 2022/09/06 04:14
- acct_80B1C03E0 transfers_to acct_80F992D80 amount: 887.12 Yuan via: Cheque timestamp: 2022/09/06 04:29
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 13243.64 Yuan via: ACH timestamp: 2022/09/06 07:02
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 3223.25 Yuan via: ACH timestamp: 2022/09/06 07:23
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 13243.64 Yuan via: ACH timestamp: 2022/09/07 05:13
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 3223.25 Yuan via: ACH timestamp: 2022/09/07 05:28
- acct_80B1C03E0 transfers_to acct_80F992D80 amount: 3740.66 Yuan via: Credit Card timestamp: 2022/09/07 20:16
- acct_80B1C03E0 transfers_to acct_80F992D80 amount: 887.12 Yuan via: Cheque timestamp: 2022/09/07 20:19
- acct_80B1C03E0 transfers_to acct_80F992D80 amount: 3740.66 Yuan via: Credit Card timestamp: 2022/09/08 04:44
- acct_80B1C03E0 transfers_to acct_80F992D80 amount: 887.12 Yuan via: Cheque timestamp: 2022/09/08 04:46
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 3223.25 Yuan via: ACH timestamp: 2022/09/08 15:32
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 13243.64 Yuan via: ACH timestamp: 2022/09/08 15:53
- acct_80B1BFDE0 transfers_to acct_80B1C03E0 amount: 1585.28 Yuan via: ACH timestamp: 2022/09/08 22:30
- acct_80B1C13A0 transfers_to acct_80B1C03E0 amount: 23379.46 Yuan via: ACH timestamp: 2022/09/08 22:37
- acct_80B1C0390 transfers_to acct_80B1C03E0 amount: 12054.49 Yuan via: ACH timestamp: 2022/09/08 22:38
- acct_80B1BF0C0 transfers_to acct_80B1C03E0 amount: 16769.00 Yuan via: ACH timestamp: 2022/09/08 22:39
- acct_80B1C02A0 transfers_to acct_80B1C03E0 amount: 6648.44 Yuan via: ACH timestamp: 2022/09/08 22:42
- acct_80B1BD560 transfers_to acct_80B1C03E0 amount: 16692.28 Yuan via: ACH timestamp: 2022/09/08 22:46
- acct_80B1C06A0 transfers_to acct_80B1C03E0 amount: 33072.24 Yuan via: ACH timestamp: 2022/09/08 22:58
- acct_80B1C03E0 transfers_to acct_80F992D80 amount: 887.12 Yuan via: Cheque timestamp: 2022/09/09 00:34
- acct_80B1C03E0 transfers_to acct_80F992D80 amount: 3740.66 Yuan via: Credit Card timestamp: 2022/09/09 00:39
- acct_80B1BF0C0 transfers_to acct_80B1C06A0 amount: 33405.41 Yuan via: ACH timestamp: 2022/09/09 06:30
- acct_80B1C0390 transfers_to acct_80B1C06A0 amount: 25572.10 Yuan via: ACH timestamp: 2022/09/09 06:39
- acct_80B1C02A0 transfers_to acct_80B1C06A0 amount: 21383.01 Yuan via: ACH timestamp: 2022/09/09 06:46
- acct_80B1BFDE0 transfers_to acct_80B1C06A0 amount: 4373.52 Yuan via: ACH timestamp: 2022/09/09 06:48
- acct_80B1C13A0 transfers_to acct_80B1C06A0 amount: 4579.11 Yuan via: ACH timestamp: 2022/09/09 06:49
- acct_80B1C03E0 transfers_to acct_80B1C06A0 amount: 16724.68 Yuan via: ACH timestamp: 2022/09/09 06:50
- acct_80B1BD560 transfers_to acct_80B1C06A0 amount: 21578.95 Yuan via: ACH timestamp: 2022/09/09 06:53
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 13243.64 Yuan via: ACH timestamp: 2022/09/09 19:04
- acct_80B1C02A0 transfers_to acct_80B1C02A0 amount: 3223.25 Yuan via: ACH timestamp: 2022/09/09 19:18
- acct_80B1C0250 transfers_to acct_80B1C03E0 amount: 1498.98 Yuan via: Credit Card timestamp: 2022/09/09 23:50

SUMMARY STATISTICS:
  Total transactions: 57
  Unique accounts: 10
  Total volume: 19,676,791.67
  Avg transaction: 345,206.87
  Time span: 55 units
  Max out-degree: 18 (node: 020_80B1C02A0)
  Max in-degree: 16 (node: 020_80B1C02A0)
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_01162) ===

**Nodes:**
- acct_803B75570 (type: Account)
- acct_80C453430 (type: Account)
- acct_8040E49B0 (type: Account)
- acct_80E927450 (type: Account)
- acct_8045EED40 (type: Account)
- acct_803872930 (type: Account)
- acct_8046F4950 (type: Account)
- acct_8038E20E0 (type: Account)
- acct_803B752F0 (type: Account)
- acct_803DF5FE0 (type: Account)
- acct_80412DAB0 (type: Account)
- acct_803EC8F80 (type: Account)
- acct_8044AEAB0 (type: Account)
- acct_8046A8230 (type: Account)
- acct_800079650 (type: Account)
- acct_80007C890 (type: Account)
- acct_8039C6A70 (type: Account)
- acct_8039D8020 (type: Account)
- acct_803B0F370 (type: Account)
- acct_803B76500 (type: Account)
- acct_803E01AF0 (type: Account)
- acct_809B2B9B0 (type: Account)
- acct_80C430B00 (type: Account)
- acct_80E20E2F0 (type: Account)
- acct_803B7C090 (type: Account)
- acct_8041185A0 (type: Account)
- acct_803B74BB0 (type: Account)
- acct_80463B530 (type: Account)
- acct_807E435D0 (type: Account)
- acct_803088FF0 (type: Account)
- acct_80435ACD0 (type: Account)
- acct_8036986B0 (type: Account)
- acct_803F42E40 (type: Account)
- acct_8040E4E60 (type: Account)
- acct_8040E47E0 (type: Account)
- acct_100428738 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011838 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310977 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803B75570 belongs_to bank_0010060
- acct_80C453430 belongs_to bank_0010581
- acct_8040E49B0 belongs_to bank_0010605
- acct_80E927450 belongs_to bank_0011128
- acct_8045EED40 belongs_to bank_0011838
- acct_803872930 belongs_to bank_009665
- acct_8046F4950 belongs_to bank_009665
- acct_8038E20E0 belongs_to bank_009679
- acct_803B752F0 belongs_to bank_009679
- acct_803DF5FE0 belongs_to bank_009679
- acct_80412DAB0 belongs_to bank_009679
- acct_803EC8F80 belongs_to bank_0110057
- acct_8044AEAB0 belongs_to bank_0110057
- acct_8046A8230 belongs_to bank_0110057
- acct_800079650 belongs_to bank_015
- acct_80007C890 belongs_to bank_015
- acct_8039C6A70 belongs_to bank_015
- acct_8039D8020 belongs_to bank_015
- acct_803B0F370 belongs_to bank_015
- acct_803B76500 belongs_to bank_015
- acct_803E01AF0 belongs_to bank_015
- acct_809B2B9B0 belongs_to bank_015
- acct_80C430B00 belongs_to bank_015
- acct_80E20E2F0 belongs_to bank_019925
- acct_803B7C090 belongs_to bank_0210185
- acct_8041185A0 belongs_to bank_0210185
- acct_803B74BB0 belongs_to bank_0210261
- acct_80463B530 belongs_to bank_0210261
- acct_807E435D0 belongs_to bank_0210261
- acct_803088FF0 belongs_to bank_021
- acct_80435ACD0 belongs_to bank_021
- acct_8036986B0 belongs_to bank_024
- acct_803F42E40 belongs_to bank_029467
- acct_8040E4E60 belongs_to bank_029467
- acct_8040E47E0 belongs_to bank_0310977
- acct_100428738 belongs_to bank_070
- acct_800079650 transfers_to acct_803088FF0 amount: 487543.62 Yen via: ACH timestamp: 2022/09/01 00:00
- acct_80C430B00 transfers_to acct_80C430B00 amount: 9685263.72 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8038E20E0 transfers_to acct_8038E20E0 amount: 566.11 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 393282.53 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800079650 transfers_to acct_800079650 amount: 1353.38 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800079650 transfers_to acct_803088FF0 amount: 12074521.51 Yen via: Cheque timestamp: 2022/09/01 00:07
- acct_803B76500 transfers_to acct_803B75570 amount: 43195.00 Yen via: Cheque timestamp: 2022/09/01 00:08
- acct_803B7C090 transfers_to acct_803B7C090 amount: 27756965.50 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803B0F370 transfers_to acct_803B0F370 amount: 21301103.48 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803DF5FE0 transfers_to acct_803DF5FE0 amount: 1799.12 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803B752F0 transfers_to acct_803F42E40 amount: 1888.94 Yen via: Credit Card timestamp: 2022/09/01 00:18
- acct_803B75570 transfers_to acct_800079650 amount: 4840.00 Yen via: Credit Card timestamp: 2022/09/01 00:19
- acct_803DF5FE0 transfers_to acct_803DF5FE0 amount: 41764780.67 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8036986B0 transfers_to acct_8036986B0 amount: 393179763.80 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8044AEAB0 transfers_to acct_8044AEAB0 amount: 1247.22 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8038E20E0 transfers_to acct_8038E20E0 amount: 5602998.21 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803E01AF0 transfers_to acct_803E01AF0 amount: 18567736.31 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800079650 transfers_to acct_803088FF0 amount: 255466.80 Yen via: Wire timestamp: 2022/09/01 00:27
- acct_8046A8230 transfers_to acct_8046A8230 amount: 4920396.74 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8040E49B0 transfers_to acct_8040E49B0 amount: 9345.74 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809B2B9B0 transfers_to acct_809B2B9B0 amount: 1818.46 Yen via: Reinvestment timestamp: 2022/09/01 00:54
- acct_803F42E40 transfers_to acct_807E435D0 amount: 141279.23 Yen via: Cheque timestamp: 2022/09/01 01:27
- acct_803F42E40 transfers_to acct_807E435D0 amount: 1037290.40 Yen via: Credit Card timestamp: 2022/09/01 01:27
- acct_100428738 transfers_to acct_8036986B0 amount: 265611.07 Yen via: Cheque timestamp: 2022/09/01 02:57
- acct_100428738 transfers_to acct_8036986B0 amount: 114105.45 Yen via: Credit Card timestamp: 2022/09/01 02:58
- acct_807E435D0 transfers_to acct_807E435D0 amount: 603.74 Yen via: Reinvestment timestamp: 2022/09/01 03:13
- acct_803872930 transfers_to acct_8039C6A70 amount: 233838.05 Yen via: Credit Card timestamp: 2022/09/01 03:51
- acct_803872930 transfers_to acct_8039C6A70 amount: 11404621.02 Yen via: Cheque timestamp: 2022/09/01 03:52
- acct_803872930 transfers_to acct_8039C6A70 amount: 168957.52 Yen via: ACH timestamp: 2022/09/01 03:55
- acct_8046F4950 transfers_to acct_8046F4950 amount: 12084670.73 Yen via: Reinvestment timestamp: 2022/09/01 04:01
- acct_8036986B0 transfers_to acct_8036986B0 amount: 1945.32 Yen via: Reinvestment timestamp: 2022/09/01 04:32
- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/01 05:11
- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/01 05:11
- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/01 05:17
- acct_803088FF0 transfers_to acct_803B7C090 amount: 155387.98 Yen via: Cheque timestamp: 2022/09/01 07:34
- acct_80E20E2F0 transfers_to acct_80E20E2F0 amount: 2313.29 Yen via: Reinvestment timestamp: 2022/09/01 08:18
- acct_80435ACD0 transfers_to acct_80435ACD0 amount: 2466.34 Yen via: Reinvestment timestamp: 2022/09/01 09:03
- acct_8039D8020 transfers_to acct_8039D8020 amount: 1031050.66 Yen via: Reinvestment timestamp: 2022/09/01 09:05
- acct_80007C890 transfers_to acct_80007C890 amount: 2125.09 Yen via: Reinvestment timestamp: 2022/09/01 09:48
- acct_8044AEAB0 transfers_to acct_8044AEAB0 amount: 3890409.27 Yen via: Reinvestment timestamp: 2022/09/01 10:23
- acct_803088FF0 transfers_to acct_803E01AF0 amount: 6461.62 Yen via: ACH timestamp: 2022/09/01 10:38
- acct_80463B530 transfers_to acct_80463B530 amount: 1193.86 Yen via: Reinvestment timestamp: 2022/09/01 10:40
- acct_803088FF0 transfers_to acct_803E01AF0 amount: 223410.73 Yen via: Cheque timestamp: 2022/09/01 10:50
- acct_80E20E2F0 transfers_to acct_80E20E2F0 amount: 4297348.29 Yen via: Reinvestment timestamp: 2022/09/01 11:48
- acct_8046A8230 transfers_to acct_8046A8230 amount: 1692.68 Yen via: Reinvestment timestamp: 2022/09/01 14:00
- acct_803872930 transfers_to acct_803872930 amount: 8469732.85 Yen via: Reinvestment timestamp: 2022/09/01 14:21
- acct_803B76500 transfers_to acct_803B76500 amount: 345187.61 Yen via: Reinvestment timestamp: 2022/09/01 14:50
- acct_80007C890 transfers_to acct_80007C890 amount: 141431.73 Yen via: Wire timestamp: 2022/09/01 14:54
- acct_80007C890 transfers_to acct_80007C890 amount: 381745.20 Yen via: Cheque timestamp: 2022/09/01 14:58
- acct_80435ACD0 transfers_to acct_807E435D0 amount: 1128852.47 Yen via: ACH timestamp: 2022/09/01 16:14
- acct_80435ACD0 transfers_to acct_807E435D0 amount: 2005918.18 Yen via: Cheque timestamp: 2022/09/01 16:27
- acct_100428738 transfers_to acct_8046A8230 amount: 27136.04 Yen via: Cheque timestamp: 2022/09/01 16:44
- acct_100428738 transfers_to acct_8046A8230 amount: 89535.13 Yen via: Credit Card timestamp: 2022/09/01 16:46
- acct_803088FF0 transfers_to acct_803F42E40 amount: 11181.18 Yen via: Cheque timestamp: 2022/09/01 17:08
- acct_803088FF0 transfers_to acct_803F42E40 amount: 10320.74 Yen via: Credit Card timestamp: 2022/09/01 17:09
- acct_803EC8F80 transfers_to acct_803EC8F80 amount: 805.06 Yen via: Reinvestment timestamp: 2022/09/01 17:36
- acct_803088FF0 transfers_to acct_8039D8020 amount: 154992.90 Yen via: Credit Card timestamp: 2022/09/01 18:23
- acct_803088FF0 transfers_to acct_8039D8020 amount: 204999.97 Yen via: Cheque timestamp: 2022/09/01 18:24
- acct_803F42E40 transfers_to acct_803F42E40 amount: 2174.71 Yen via: Reinvestment timestamp: 2022/09/01 18:26
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 1263023.02 Yen via: Credit Card timestamp: 2022/09/01 19:03
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 26247165.31 Yen via: Cash timestamp: 2022/09/01 19:05
- acct_803B752F0 transfers_to acct_8046A8230 amount: 31487.42 Yen via: Cheque timestamp: 2022/09/01 19:06
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 33441907.09 Yen via: Cheque timestamp: 2022/09/01 19:07
- acct_803B752F0 transfers_to acct_8046A8230 amount: 21852.56 Yen via: Credit Card timestamp: 2022/09/01 19:10
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 740.91 Yen via: ACH timestamp: 2022/09/01 19:30
- acct_80435ACD0 transfers_to acct_80435ACD0 amount: 7283257.12 Yen via: Reinvestment timestamp: 2022/09/01 19:31
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 501.17 Yen via: ACH timestamp: 2022/09/01 19:34
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 379.84 Yen via: ACH timestamp: 2022/09/01 19:47
- acct_100428738 transfers_to acct_8045EED40 amount: 1898555.96 Yen via: Cheque timestamp: 2022/09/01 20:33
- acct_80463B530 transfers_to acct_80463B530 amount: 99504.56 Yen via: Reinvestment timestamp: 2022/09/01 20:43
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- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/02 03:13
- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/02 03:13
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- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/02 03:28
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- acct_803088FF0 transfers_to acct_8039D8020 amount: 154992.90 Yen via: Credit Card timestamp: 2022/09/02 04:36
- acct_803088FF0 transfers_to acct_8039D8020 amount: 204999.97 Yen via: Cheque timestamp: 2022/09/02 04:47
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- acct_803088FF0 transfers_to acct_803B7C090 amount: 155387.98 Yen via: Cheque timestamp: 2022/09/02 11:13
- acct_80007C890 transfers_to acct_80007C890 amount: 381745.20 Yen via: Cheque timestamp: 2022/09/02 11:33
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- acct_803088FF0 transfers_to acct_803F42E40 amount: 10320.74 Yen via: Credit Card timestamp: 2022/09/02 11:34
- acct_803088FF0 transfers_to acct_803F42E40 amount: 11181.18 Yen via: Cheque timestamp: 2022/09/02 11:58
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- acct_100428738 transfers_to acct_8036986B0 amount: 265611.07 Yen via: Cheque timestamp: 2022/09/02 16:01
- acct_100428738 transfers_to acct_8036986B0 amount: 114105.45 Yen via: Credit Card timestamp: 2022/09/02 16:01
- acct_803B752F0 transfers_to acct_8046A8230 amount: 31487.42 Yen via: Cheque timestamp: 2022/09/02 16:07
- acct_803B752F0 transfers_to acct_8046A8230 amount: 21852.56 Yen via: Credit Card timestamp: 2022/09/02 16:13
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- acct_100428738 transfers_to acct_8045EED40 amount: 1898555.96 Yen via: Cheque timestamp: 2022/09/02 16:51
- acct_100428738 transfers_to acct_80007C890 amount: 703354.72 Yen via: Cheque timestamp: 2022/09/02 19:42
- acct_100428738 transfers_to acct_80007C890 amount: 233684.17 Yen via: Cash timestamp: 2022/09/02 19:54
- acct_803F42E40 transfers_to acct_807E435D0 amount: 141279.23 Yen via: Cheque timestamp: 2022/09/02 23:21
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- acct_803088FF0 transfers_to acct_8036986B0 amount: 2793623750.38 Yen via: Cash timestamp: 2022/09/02 23:43
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- acct_803B75570 transfers_to acct_800079650 amount: 8615.92 Yen via: Credit Card timestamp: 2022/09/03 00:28
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- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/03 01:04
- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/03 01:18
- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/03 01:22
- acct_803F42E40 transfers_to acct_807E435D0 amount: 141279.23 Yen via: Cheque timestamp: 2022/09/03 03:23
- acct_803F42E40 transfers_to acct_807E435D0 amount: 1037290.40 Yen via: Credit Card timestamp: 2022/09/03 03:25
- acct_803088FF0 transfers_to acct_803F42E40 amount: 10320.74 Yen via: Credit Card timestamp: 2022/09/03 12:15
- acct_803088FF0 transfers_to acct_803F42E40 amount: 11181.18 Yen via: Cheque timestamp: 2022/09/03 12:29
- acct_803088FF0 transfers_to acct_8039D8020 amount: 154992.90 Yen via: Credit Card timestamp: 2022/09/03 14:37
- acct_803088FF0 transfers_to acct_8039D8020 amount: 204999.97 Yen via: Cheque timestamp: 2022/09/03 14:48
- acct_100428738 transfers_to acct_8046A8230 amount: 27136.04 Yen via: Cheque timestamp: 2022/09/03 20:05
- acct_100428738 transfers_to acct_8045EED40 amount: 1898555.96 Yen via: Cheque timestamp: 2022/09/03 20:12
- acct_100428738 transfers_to acct_8046A8230 amount: 89535.13 Yen via: Credit Card timestamp: 2022/09/03 20:24
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 1263023.02 Yen via: Credit Card timestamp: 2022/09/03 21:31
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 33441907.09 Yen via: Cheque timestamp: 2022/09/03 21:34
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 26247165.31 Yen via: Cash timestamp: 2022/09/03 21:56
- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/04 00:02
- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/04 00:04
- acct_803B75570 transfers_to acct_8045EED40 amount: 13108.18 Yen via: Credit Card timestamp: 2022/09/04 00:12
- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/04 00:13
- acct_803B752F0 transfers_to acct_8044AEAB0 amount: 5343.41 Yen via: Credit Card timestamp: 2022/09/04 00:15
- acct_803088FF0 transfers_to acct_8039D8020 amount: 154992.90 Yen via: Credit Card timestamp: 2022/09/04 01:51
- acct_803088FF0 transfers_to acct_8039D8020 amount: 204999.97 Yen via: Cheque timestamp: 2022/09/04 01:58
- acct_100428738 transfers_to acct_8045EED40 amount: 1898555.96 Yen via: Cheque timestamp: 2022/09/04 14:06
- acct_100428738 transfers_to acct_8046A8230 amount: 27136.04 Yen via: Cheque timestamp: 2022/09/04 19:00
- acct_100428738 transfers_to acct_8046A8230 amount: 89535.13 Yen via: Credit Card timestamp: 2022/09/04 19:27
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 26247165.31 Yen via: Cash timestamp: 2022/09/04 19:38
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- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 1263023.02 Yen via: Credit Card timestamp: 2022/09/04 19:46
- acct_803088FF0 transfers_to acct_803F42E40 amount: 10320.74 Yen via: Credit Card timestamp: 2022/09/04 20:47
- acct_803088FF0 transfers_to acct_803F42E40 amount: 11181.18 Yen via: Cheque timestamp: 2022/09/04 20:49
- acct_803F42E40 transfers_to acct_807E435D0 amount: 141279.23 Yen via: Cheque timestamp: 2022/09/04 23:10
- acct_803F42E40 transfers_to acct_807E435D0 amount: 1037290.40 Yen via: Credit Card timestamp: 2022/09/04 23:21
- acct_803B75570 transfers_to acct_803F42E40 amount: 15682.59 Yen via: Credit Card timestamp: 2022/09/05 00:01
- acct_803B752F0 transfers_to acct_8046A8230 amount: 21852.56 Yen via: Credit Card timestamp: 2022/09/05 00:02
- acct_803B752F0 transfers_to acct_803EC8F80 amount: 1770.37 Yen via: Credit Card timestamp: 2022/09/05 00:06
- acct_803B752F0 transfers_to acct_8046A8230 amount: 31487.42 Yen via: Cheque timestamp: 2022/09/05 00:27
- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/05 02:36
- acct_803088FF0 transfers_to acct_803F42E40 amount: 10320.74 Yen via: Credit Card timestamp: 2022/09/05 02:36
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 379.84 Yen via: ACH timestamp: 2022/09/05 02:39
- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/05 02:43
- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/05 02:45
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 740.91 Yen via: ACH timestamp: 2022/09/05 02:47
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 501.17 Yen via: ACH timestamp: 2022/09/05 02:49
- acct_803088FF0 transfers_to acct_803F42E40 amount: 11181.18 Yen via: Cheque timestamp: 2022/09/05 02:56
- acct_100428738 transfers_to acct_8036986B0 amount: 114105.45 Yen via: Credit Card timestamp: 2022/09/05 05:02
- acct_100428738 transfers_to acct_8036986B0 amount: 265611.07 Yen via: Cheque timestamp: 2022/09/05 05:21
- acct_100428738 transfers_to acct_8045EED40 amount: 1898555.96 Yen via: Cheque timestamp: 2022/09/05 10:03
- acct_80007C890 transfers_to acct_80007C890 amount: 141431.73 Yen via: Wire timestamp: 2022/09/05 10:10
- acct_80007C890 transfers_to acct_80007C890 amount: 381745.20 Yen via: Cheque timestamp: 2022/09/05 10:15
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 33441907.09 Yen via: Cheque timestamp: 2022/09/05 11:06
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 1263023.02 Yen via: Credit Card timestamp: 2022/09/05 11:11
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 26247165.31 Yen via: Cash timestamp: 2022/09/05 11:13
- acct_803F42E40 transfers_to acct_807E435D0 amount: 1037290.40 Yen via: Credit Card timestamp: 2022/09/05 12:18
- acct_803F42E40 transfers_to acct_807E435D0 amount: 141279.23 Yen via: Cheque timestamp: 2022/09/05 12:24
- acct_803088FF0 transfers_to acct_803E01AF0 amount: 6461.62 Yen via: ACH timestamp: 2022/09/05 14:34
- acct_803088FF0 transfers_to acct_803E01AF0 amount: 223410.73 Yen via: Cheque timestamp: 2022/09/05 14:36
- acct_803088FF0 transfers_to acct_8039D8020 amount: 204999.97 Yen via: Cheque timestamp: 2022/09/05 16:30
- acct_803088FF0 transfers_to acct_8039D8020 amount: 154992.90 Yen via: Credit Card timestamp: 2022/09/05 16:31
- acct_100428738 transfers_to acct_8046A8230 amount: 27136.04 Yen via: Cheque timestamp: 2022/09/05 17:05
- acct_803088FF0 transfers_to acct_803B7C090 amount: 155387.98 Yen via: Cheque timestamp: 2022/09/05 17:16
- acct_100428738 transfers_to acct_8046A8230 amount: 89535.13 Yen via: Credit Card timestamp: 2022/09/05 17:29
- acct_80007C890 transfers_to acct_8039C6A70 amount: 1515124.36 Yen via: Cheque timestamp: 2022/09/05 23:07
- acct_80007C890 transfers_to acct_8039C6A70 amount: 228852.00 Yen via: Credit Card timestamp: 2022/09/05 23:08
- acct_80007C890 transfers_to acct_8039C6A70 amount: 192559.46 Yen via: Cash timestamp: 2022/09/05 23:14
- acct_803B75570 transfers_to acct_80E20E2F0 amount: 4841.21 Yen via: Credit Card timestamp: 2022/09/06 00:00
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- acct_100428738 transfers_to acct_8046A8230 amount: 27136.04 Yen via: Cheque timestamp: 2022/09/06 03:17
- acct_100428738 transfers_to acct_8046A8230 amount: 89535.13 Yen via: Credit Card timestamp: 2022/09/06 03:17
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 379.84 Yen via: ACH timestamp: 2022/09/06 05:10
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 501.17 Yen via: ACH timestamp: 2022/09/06 05:26
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 740.91 Yen via: ACH timestamp: 2022/09/06 05:28
- acct_100428738 transfers_to acct_8045EED40 amount: 1898555.96 Yen via: Cheque timestamp: 2022/09/06 07:12
- acct_803088FF0 transfers_to acct_8039D8020 amount: 154992.90 Yen via: Credit Card timestamp: 2022/09/06 08:05
- acct_803088FF0 transfers_to acct_8039D8020 amount: 204999.97 Yen via: Cheque timestamp: 2022/09/06 08:11
- acct_100428738 transfers_to acct_8036986B0 amount: 265611.07 Yen via: Cheque timestamp: 2022/09/06 08:15
- acct_100428738 transfers_to acct_8036986B0 amount: 114105.45 Yen via: Credit Card timestamp: 2022/09/06 08:15
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 1263023.02 Yen via: Credit Card timestamp: 2022/09/06 08:31
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 26247165.31 Yen via: Cash timestamp: 2022/09/06 08:43
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 33441907.09 Yen via: Cheque timestamp: 2022/09/06 08:58
- acct_803088FF0 transfers_to acct_803E01AF0 amount: 223410.73 Yen via: Cheque timestamp: 2022/09/06 11:03
- acct_80007C890 transfers_to acct_8039C6A70 amount: 192559.46 Yen via: Cash timestamp: 2022/09/06 11:13
- acct_80007C890 transfers_to acct_8039C6A70 amount: 228852.00 Yen via: Credit Card timestamp: 2022/09/06 11:21
- acct_80007C890 transfers_to acct_8039C6A70 amount: 1515124.36 Yen via: Cheque timestamp: 2022/09/06 11:23
- acct_803088FF0 transfers_to acct_803E01AF0 amount: 6461.62 Yen via: ACH timestamp: 2022/09/06 11:25
- acct_803088FF0 transfers_to acct_803F42E40 amount: 10320.74 Yen via: Credit Card timestamp: 2022/09/06 19:17
- acct_803088FF0 transfers_to acct_803F42E40 amount: 11181.18 Yen via: Cheque timestamp: 2022/09/06 19:18
- acct_803088FF0 transfers_to acct_803B7C090 amount: 155387.98 Yen via: Cheque timestamp: 2022/09/06 20:52
- acct_80007C890 transfers_to acct_80007C890 amount: 381745.20 Yen via: Cheque timestamp: 2022/09/06 22:14
- acct_80007C890 transfers_to acct_80007C890 amount: 141431.73 Yen via: Wire timestamp: 2022/09/06 22:22
- acct_803F42E40 transfers_to acct_807E435D0 amount: 141279.23 Yen via: Cheque timestamp: 2022/09/06 22:30
- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/06 22:33
- acct_803F42E40 transfers_to acct_807E435D0 amount: 1037290.40 Yen via: Credit Card timestamp: 2022/09/06 22:35
- acct_803B752F0 transfers_to acct_8046A8230 amount: 21852.56 Yen via: Credit Card timestamp: 2022/09/06 22:41
- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/06 22:49
- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/06 22:52
- acct_803B752F0 transfers_to acct_8046A8230 amount: 31487.42 Yen via: Cheque timestamp: 2022/09/06 22:58
- acct_803B75570 transfers_to acct_803F42E40 amount: 4108.18 Yen via: Credit Card timestamp: 2022/09/07 00:01
- acct_803B752F0 transfers_to acct_803F42E40 amount: 12795.17 Yen via: Credit Card timestamp: 2022/09/07 00:01
- acct_80C453430 transfers_to acct_807E435D0 amount: 74.28 Yen via: Credit Card timestamp: 2022/09/07 00:25
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 1263023.02 Yen via: Credit Card timestamp: 2022/09/07 00:47
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 26247165.31 Yen via: Cash timestamp: 2022/09/07 00:49
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 33441907.09 Yen via: Cheque timestamp: 2022/09/07 00:54
- acct_803F42E40 transfers_to acct_807E435D0 amount: 141279.23 Yen via: Cheque timestamp: 2022/09/07 02:36
- acct_803F42E40 transfers_to acct_807E435D0 amount: 1037290.40 Yen via: Credit Card timestamp: 2022/09/07 02:48
- acct_100428738 transfers_to acct_8036986B0 amount: 265611.07 Yen via: Cheque timestamp: 2022/09/07 03:12
- acct_100428738 transfers_to acct_8036986B0 amount: 114105.45 Yen via: Credit Card timestamp: 2022/09/07 03:17
- acct_80007C890 transfers_to acct_80007C890 amount: 381745.20 Yen via: Cheque timestamp: 2022/09/07 03:18
- acct_80007C890 transfers_to acct_80007C890 amount: 141431.73 Yen via: Wire timestamp: 2022/09/07 03:29
- acct_803B752F0 transfers_to acct_8046A8230 amount: 21852.56 Yen via: Credit Card timestamp: 2022/09/07 04:14
- acct_803B752F0 transfers_to acct_8046A8230 amount: 31487.42 Yen via: Cheque timestamp: 2022/09/07 04:23
- acct_803088FF0 transfers_to acct_803E01AF0 amount: 223410.73 Yen via: Cheque timestamp: 2022/09/07 04:52
- acct_803088FF0 transfers_to acct_803E01AF0 amount: 6461.62 Yen via: ACH timestamp: 2022/09/07 04:53
- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/07 05:05
- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/07 05:14
- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/07 05:26
- acct_100428738 transfers_to acct_8046A8230 amount: 27136.04 Yen via: Cheque timestamp: 2022/09/07 07:35
- acct_100428738 transfers_to acct_8046A8230 amount: 89535.13 Yen via: Credit Card timestamp: 2022/09/07 07:52
- acct_100428738 transfers_to acct_8045EED40 amount: 1898555.96 Yen via: Cheque timestamp: 2022/09/07 09:29
- acct_803088FF0 transfers_to acct_8039D8020 amount: 204999.97 Yen via: Cheque timestamp: 2022/09/07 14:21
- acct_803088FF0 transfers_to acct_8039D8020 amount: 154992.90 Yen via: Credit Card timestamp: 2022/09/07 14:26
- acct_80007C890 transfers_to acct_8039C6A70 amount: 228852.00 Yen via: Credit Card timestamp: 2022/09/07 16:07
- acct_80007C890 transfers_to acct_8039C6A70 amount: 192559.46 Yen via: Cash timestamp: 2022/09/07 16:15
- acct_80007C890 transfers_to acct_8039C6A70 amount: 1515124.36 Yen via: Cheque timestamp: 2022/09/07 16:26
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 501.17 Yen via: ACH timestamp: 2022/09/07 17:00
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 379.84 Yen via: ACH timestamp: 2022/09/07 17:13
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 740.91 Yen via: ACH timestamp: 2022/09/07 17:26
- acct_803088FF0 transfers_to acct_803F42E40 amount: 11181.18 Yen via: Cheque timestamp: 2022/09/07 18:39
- acct_803088FF0 transfers_to acct_803F42E40 amount: 10320.74 Yen via: Credit Card timestamp: 2022/09/07 18:42
- acct_803088FF0 transfers_to acct_803B7C090 amount: 155387.98 Yen via: Cheque timestamp: 2022/09/07 19:52
- acct_803B75570 transfers_to acct_8044AEAB0 amount: 2643.80 Yen via: Credit Card timestamp: 2022/09/08 00:00
- acct_803B752F0 transfers_to acct_80463B530 amount: 13484.95 Yen via: Credit Card timestamp: 2022/09/08 00:02
- acct_803088FF0 transfers_to acct_803B7C090 amount: 155387.98 Yen via: Cheque timestamp: 2022/09/08 01:51
- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/08 02:02
- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/08 02:21
- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/08 02:21
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 33441907.09 Yen via: Cheque timestamp: 2022/09/08 02:35
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 26247165.31 Yen via: Cash timestamp: 2022/09/08 02:40
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 1263023.02 Yen via: Credit Card timestamp: 2022/09/08 02:59
- acct_803F42E40 transfers_to acct_807E435D0 amount: 141279.23 Yen via: Cheque timestamp: 2022/09/08 04:09
- acct_803F42E40 transfers_to acct_807E435D0 amount: 1037290.40 Yen via: Credit Card timestamp: 2022/09/08 04:18
- acct_803088FF0 transfers_to acct_8039D8020 amount: 204999.97 Yen via: Cheque timestamp: 2022/09/08 09:02
- acct_803088FF0 transfers_to acct_8039D8020 amount: 154992.90 Yen via: Credit Card timestamp: 2022/09/08 09:10
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 379.84 Yen via: ACH timestamp: 2022/09/08 09:10
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 740.91 Yen via: ACH timestamp: 2022/09/08 09:11
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 501.17 Yen via: ACH timestamp: 2022/09/08 09:14
- acct_803B752F0 transfers_to acct_8046A8230 amount: 21852.56 Yen via: Credit Card timestamp: 2022/09/08 12:14
- acct_803B752F0 transfers_to acct_8046A8230 amount: 31487.42 Yen via: Cheque timestamp: 2022/09/08 12:23
- acct_80007C890 transfers_to acct_80007C890 amount: 381745.20 Yen via: Cheque timestamp: 2022/09/08 14:09
- acct_80007C890 transfers_to acct_80007C890 amount: 141431.73 Yen via: Wire timestamp: 2022/09/08 14:18
- acct_803088FF0 transfers_to acct_803E01AF0 amount: 223410.73 Yen via: Cheque timestamp: 2022/09/08 17:25
- acct_803088FF0 transfers_to acct_803E01AF0 amount: 6461.62 Yen via: ACH timestamp: 2022/09/08 17:29
- acct_100428738 transfers_to acct_8046A8230 amount: 89535.13 Yen via: Credit Card timestamp: 2022/09/08 19:12
- acct_100428738 transfers_to acct_8046A8230 amount: 27136.04 Yen via: Cheque timestamp: 2022/09/08 19:13
- acct_100428738 transfers_to acct_8036986B0 amount: 265611.07 Yen via: Cheque timestamp: 2022/09/08 19:36
- acct_100428738 transfers_to acct_8036986B0 amount: 114105.45 Yen via: Credit Card timestamp: 2022/09/08 19:59
- acct_80007C890 transfers_to acct_8039C6A70 amount: 192559.46 Yen via: Cash timestamp: 2022/09/08 21:01
- acct_100428738 transfers_to acct_8045EED40 amount: 1898555.96 Yen via: Cheque timestamp: 2022/09/08 21:10
- acct_80007C890 transfers_to acct_8039C6A70 amount: 228852.00 Yen via: Credit Card timestamp: 2022/09/08 21:10
- acct_8040E49B0 transfers_to acct_8040E4E60 amount: 2555443.13 Yen via: ACH timestamp: 2022/09/08 21:17
- acct_80007C890 transfers_to acct_8039C6A70 amount: 1515124.36 Yen via: Cheque timestamp: 2022/09/08 21:26
- acct_803088FF0 transfers_to acct_803F42E40 amount: 10320.74 Yen via: Credit Card timestamp: 2022/09/08 22:10
- acct_803088FF0 transfers_to acct_803F42E40 amount: 11181.18 Yen via: Cheque timestamp: 2022/09/08 22:25
- acct_8041185A0 transfers_to acct_8040E49B0 amount: 17515.07 Yen via: Credit Card timestamp: 2022/09/09 00:06
- acct_803B75570 transfers_to acct_80E927450 amount: 2833.75 Yen via: Credit Card timestamp: 2022/09/09 00:10
- acct_803B752F0 transfers_to acct_8046F4950 amount: 26511.99 Yen via: Credit Card timestamp: 2022/09/09 00:21
- acct_803088FF0 transfers_to acct_803B0F370 amount: 20735.56 Yen via: Credit Card timestamp: 2022/09/09 01:30
- acct_803088FF0 transfers_to acct_803B0F370 amount: 85776.99 Yen via: Cheque timestamp: 2022/09/09 01:43
- acct_803088FF0 transfers_to acct_803B0F370 amount: 29226.92 Yen via: ACH timestamp: 2022/09/09 01:52
- acct_8040E47E0 transfers_to acct_8040E49B0 amount: 17286.10 Yen via: Cheque timestamp: 2022/09/09 03:53
- acct_100428738 transfers_to acct_8045EED40 amount: 1898555.96 Yen via: Cheque timestamp: 2022/09/09 04:13
- acct_803B752F0 transfers_to acct_8046A8230 amount: 21852.56 Yen via: Credit Card timestamp: 2022/09/09 06:02
- acct_803088FF0 transfers_to acct_803E01AF0 amount: 6461.62 Yen via: ACH timestamp: 2022/09/09 06:03
- acct_803B752F0 transfers_to acct_8046A8230 amount: 31487.42 Yen via: Cheque timestamp: 2022/09/09 06:11
- acct_803088FF0 transfers_to acct_803E01AF0 amount: 223410.73 Yen via: Cheque timestamp: 2022/09/09 06:20
- acct_803F42E40 transfers_to acct_807E435D0 amount: 1037290.40 Yen via: Credit Card timestamp: 2022/09/09 06:47
- acct_803F42E40 transfers_to acct_807E435D0 amount: 141279.23 Yen via: Cheque timestamp: 2022/09/09 06:59
- acct_80007C890 transfers_to acct_80007C890 amount: 381745.20 Yen via: Cheque timestamp: 2022/09/09 09:07
- acct_80007C890 transfers_to acct_80007C890 amount: 141431.73 Yen via: Wire timestamp: 2022/09/09 09:14
- acct_803088FF0 transfers_to acct_8039D8020 amount: 204999.97 Yen via: Cheque timestamp: 2022/09/09 09:38
- acct_803088FF0 transfers_to acct_8039D8020 amount: 154992.90 Yen via: Credit Card timestamp: 2022/09/09 09:50
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 740.91 Yen via: ACH timestamp: 2022/09/09 09:53
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 379.84 Yen via: ACH timestamp: 2022/09/09 09:54
- acct_8040E4E60 transfers_to acct_8040E4E60 amount: 501.17 Yen via: ACH timestamp: 2022/09/09 09:55
- acct_100428738 transfers_to acct_80007C890 amount: 233684.17 Yen via: Cash timestamp: 2022/09/09 10:22
- acct_100428738 transfers_to acct_80007C890 amount: 703354.72 Yen via: Cheque timestamp: 2022/09/09 10:23
- acct_100428738 transfers_to acct_8036986B0 amount: 265611.07 Yen via: Cheque timestamp: 2022/09/09 10:51
- acct_100428738 transfers_to acct_8036986B0 amount: 114105.45 Yen via: Credit Card timestamp: 2022/09/09 10:54
- acct_803088FF0 transfers_to acct_8036986B0 amount: 6591735533.98 Yen via: Cheque timestamp: 2022/09/09 11:55
- acct_803088FF0 transfers_to acct_8036986B0 amount: 2793623750.38 Yen via: Cash timestamp: 2022/09/09 11:55
- acct_803088FF0 transfers_to acct_8038E20E0 amount: 795728.26 Yen via: Cheque timestamp: 2022/09/09 11:58
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 1263023.02 Yen via: Credit Card timestamp: 2022/09/09 13:33
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 33441907.09 Yen via: Cheque timestamp: 2022/09/09 13:44
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 26247165.31 Yen via: Cash timestamp: 2022/09/09 13:51
- acct_80007C890 transfers_to acct_8039C6A70 amount: 1515124.36 Yen via: Cheque timestamp: 2022/09/09 15:36
- acct_80007C890 transfers_to acct_8039C6A70 amount: 228852.00 Yen via: Credit Card timestamp: 2022/09/09 15:56
- acct_80007C890 transfers_to acct_8039C6A70 amount: 192559.46 Yen via: Cash timestamp: 2022/09/09 15:58
- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/09 16:37
- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/09 16:45
- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/09 16:48
- acct_803088FF0 transfers_to acct_803F42E40 amount: 11181.18 Yen via: Cheque timestamp: 2022/09/09 17:31
- acct_803088FF0 transfers_to acct_803F42E40 amount: 10320.74 Yen via: Credit Card timestamp: 2022/09/09 17:49
- acct_803088FF0 transfers_to acct_803B7C090 amount: 155387.98 Yen via: Cheque timestamp: 2022/09/09 18:08
- acct_100428738 transfers_to acct_8046A8230 amount: 89535.13 Yen via: Credit Card timestamp: 2022/09/09 18:13
- acct_100428738 transfers_to acct_8046A8230 amount: 27136.04 Yen via: Cheque timestamp: 2022/09/09 18:26
- acct_8039C6A70 transfers_to acct_803F42E40 amount: 89030.92 Yen via: Cheque timestamp: 2022/09/09 19:13
- acct_8039C6A70 transfers_to acct_803F42E40 amount: 198349.43 Yen via: Credit Card timestamp: 2022/09/09 19:28
- acct_803B75570 transfers_to acct_803F42E40 amount: 6685.57 Yen via: Credit Card timestamp: 2022/09/10 00:16
- acct_803B752F0 transfers_to acct_8040E49B0 amount: 3454.86 Yen via: Credit Card timestamp: 2022/09/10 00:25
- acct_803088FF0 transfers_to acct_803F42E40 amount: 10320.74 Yen via: Credit Card timestamp: 2022/09/10 06:34
- acct_803088FF0 transfers_to acct_803F42E40 amount: 11181.18 Yen via: Cheque timestamp: 2022/09/10 06:45
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 33441907.09 Yen via: Cheque timestamp: 2022/09/10 07:05
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 26247165.31 Yen via: Cash timestamp: 2022/09/10 07:08
- acct_803DF5FE0 transfers_to acct_8040E49B0 amount: 1263023.02 Yen via: Credit Card timestamp: 2022/09/10 07:17
- acct_100428738 transfers_to acct_8045EED40 amount: 1898555.96 Yen via: Cheque timestamp: 2022/09/10 15:29
- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/10 19:34
- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/10 19:40
- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/10 19:40
- acct_803088FF0 transfers_to acct_8039D8020 amount: 154992.90 Yen via: Credit Card timestamp: 2022/09/10 20:40
- acct_803088FF0 transfers_to acct_8039D8020 amount: 204999.97 Yen via: Cheque timestamp: 2022/09/10 20:44
- acct_100428738 transfers_to acct_8046A8230 amount: 27136.04 Yen via: Cheque timestamp: 2022/09/10 21:00
- acct_100428738 transfers_to acct_8046A8230 amount: 89535.13 Yen via: Credit Card timestamp: 2022/09/10 21:02
- acct_803F42E40 transfers_to acct_807E435D0 amount: 1037290.40 Yen via: Credit Card timestamp: 2022/09/10 23:42
- acct_803F42E40 transfers_to acct_807E435D0 amount: 141279.23 Yen via: Cheque timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 350
  Unique accounts: 36
  Total volume: 20,132,219,522.11
  Avg transaction: 57,520,627.21
  Time span: 331 units
  Max out-degree: 78 (node: 070_100428738)
  Max in-degree: 40 (node: 0010605_8040E49B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)