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_01350) ===

**Nodes:**
- acct_803AA8E90 (type: Account)
- acct_803F9D1C0 (type: Account)
- acct_804C84F40 (type: Account)
- acct_803C40DE0 (type: Account)
- acct_80409A590 (type: Account)
- acct_803B7C430 (type: Account)
- acct_80468D170 (type: Account)
- acct_8044E3060 (type: Account)
- acct_804611900 (type: Account)
- acct_804114A00 (type: Account)
- acct_80B195460 (type: Account)
- acct_80459A290 (type: Account)
- acct_808839F70 (type: Account)
- acct_8039B8550 (type: Account)
- acct_8039FE950 (type: Account)
- acct_803AD2B20 (type: Account)
- acct_803B4D970 (type: Account)
- acct_803E6B850 (type: Account)
- acct_80C4E6310 (type: Account)
- acct_80F576210 (type: Account)
- acct_8039E6820 (type: Account)
- acct_803AAA200 (type: Account)
- acct_803AB81A0 (type: Account)
- acct_803DCE480 (type: Account)
- acct_803EFA980 (type: Account)
- acct_804359760 (type: Account)
- acct_8046910B0 (type: Account)
- acct_80430ADC0 (type: Account)
- acct_809AB9FA0 (type: Account)
- acct_8145EFAE0 (type: Account)
- acct_800079600 (type: Account)
- acct_80368D0D0 (type: Account)
- acct_80368FF60 (type: Account)
- acct_80382AF50 (type: Account)
- acct_80383D210 (type: Account)
- acct_80383D730 (type: Account)
- acct_803866B40 (type: Account)
- acct_8039EAD60 (type: Account)
- acct_803B634D0 (type: Account)
- acct_803D91D60 (type: Account)
- acct_803DB9FC0 (type: Account)
- acct_803F14740 (type: Account)
- acct_8047827E0 (type: Account)
- acct_803C3F3C0 (type: Account)
- acct_804515E00 (type: Account)
- acct_80C4472A0 (type: Account)
- acct_803B01A40 (type: Account)
- acct_803B3A280 (type: Account)
- acct_803B48280 (type: Account)
- acct_803C3F900 (type: Account)
- acct_803DCE0F0 (type: Account)
- acct_803FF1D00 (type: Account)
- acct_804644E60 (type: Account)
- acct_804128660 (type: Account)
- acct_804649EB0 (type: Account)
- acct_803DCDAC0 (type: Account)
- acct_803DEFE30 (type: Account)
- acct_803E0DB40 (type: Account)
- acct_80417CFC0 (type: Account)
- acct_8042FF580 (type: Account)
- acct_8047878D0 (type: Account)
- acct_81459F190 (type: Account)
- acct_8040EB3D0 (type: Account)
- acct_8041355D0 (type: Account)
- acct_803F9D260 (type: Account)
- acct_80412CAE0 (type: Account)
- acct_80C40B650 (type: Account)
- acct_8000466F0 (type: Account)
- acct_800075C50 (type: Account)
- acct_80383D2B0 (type: Account)
- acct_8039D6590 (type: Account)
- acct_803A9F2C0 (type: Account)
- acct_803AEC830 (type: Account)
- acct_80C4085E0 (type: Account)
- acct_803845450 (type: Account)
- acct_80384DE80 (type: Account)
- acct_803874300 (type: Account)
- acct_803DCE050 (type: Account)
- acct_803DE7750 (type: Account)
- acct_8046ECB30 (type: Account)
- acct_803698B30 (type: Account)
- acct_80382D720 (type: Account)
- acct_8039DA070 (type: Account)
- acct_803A15320 (type: Account)
- acct_803AA3FA0 (type: Account)
- acct_803AFB520 (type: Account)
- acct_804066750 (type: Account)
- acct_8040DA3D0 (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_0011128 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0023289 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111312 (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_0212048 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803AA8E90 belongs_to bank_0010057
- acct_803F9D1C0 belongs_to bank_0010057
- acct_804C84F40 belongs_to bank_0010057
- acct_803C40DE0 belongs_to bank_0010060
- acct_80409A590 belongs_to bank_0010060
- acct_803B7C430 belongs_to bank_0010099
- acct_80468D170 belongs_to bank_0010581
- acct_8044E3060 belongs_to bank_0010605
- acct_804611900 belongs_to bank_0010605
- acct_804114A00 belongs_to bank_0010656
- acct_80B195460 belongs_to bank_0011128
- acct_80459A290 belongs_to bank_0011838
- acct_808839F70 belongs_to bank_0023289
- acct_8039B8550 belongs_to bank_009665
- acct_8039FE950 belongs_to bank_009665
- acct_803AD2B20 belongs_to bank_009665
- acct_803B4D970 belongs_to bank_009665
- acct_803E6B850 belongs_to bank_009665
- acct_80C4E6310 belongs_to bank_009665
- acct_80F576210 belongs_to bank_009665
- acct_8039E6820 belongs_to bank_009679
- acct_803AAA200 belongs_to bank_009679
- acct_803AB81A0 belongs_to bank_009679
- acct_803DCE480 belongs_to bank_009679
- acct_803EFA980 belongs_to bank_009679
- acct_804359760 belongs_to bank_009679
- acct_8046910B0 belongs_to bank_009679
- acct_80430ADC0 belongs_to bank_0111031
- acct_809AB9FA0 belongs_to bank_0111312
- acct_8145EFAE0 belongs_to bank_0111312
- acct_800079600 belongs_to bank_015
- acct_80368D0D0 belongs_to bank_015
- acct_80368FF60 belongs_to bank_015
- acct_80382AF50 belongs_to bank_015
- acct_80383D210 belongs_to bank_015
- acct_80383D730 belongs_to bank_015
- acct_803866B40 belongs_to bank_015
- acct_8039EAD60 belongs_to bank_015
- acct_803B634D0 belongs_to bank_015
- acct_803D91D60 belongs_to bank_015
- acct_803DB9FC0 belongs_to bank_015
- acct_803F14740 belongs_to bank_015
- acct_8047827E0 belongs_to bank_015
- acct_803C3F3C0 belongs_to bank_019925
- acct_804515E00 belongs_to bank_019925
- acct_80C4472A0 belongs_to bank_019925
- acct_803B01A40 belongs_to bank_0210185
- acct_803B3A280 belongs_to bank_0210185
- acct_803B48280 belongs_to bank_0210185
- acct_803C3F900 belongs_to bank_0210261
- acct_803DCE0F0 belongs_to bank_0210261
- acct_803FF1D00 belongs_to bank_0210261
- acct_804644E60 belongs_to bank_0210261
- acct_804128660 belongs_to bank_0210292
- acct_804649EB0 belongs_to bank_0210292
- acct_803DCDAC0 belongs_to bank_0210319
- acct_803DEFE30 belongs_to bank_0210319
- acct_803E0DB40 belongs_to bank_0210319
- acct_80417CFC0 belongs_to bank_0210319
- acct_8042FF580 belongs_to bank_0210319
- acct_8047878D0 belongs_to bank_0210319
- acct_81459F190 belongs_to bank_0210319
- acct_8040EB3D0 belongs_to bank_0210690
- acct_8041355D0 belongs_to bank_0210690
- acct_803F9D260 belongs_to bank_0210972
- acct_80412CAE0 belongs_to bank_0210997
- acct_80C40B650 belongs_to bank_0212048
- acct_8000466F0 belongs_to bank_021
- acct_800075C50 belongs_to bank_021
- acct_80383D2B0 belongs_to bank_021
- acct_8039D6590 belongs_to bank_021
- acct_803A9F2C0 belongs_to bank_021
- acct_803AEC830 belongs_to bank_021
- acct_80C4085E0 belongs_to bank_021
- acct_803845450 belongs_to bank_024
- acct_80384DE80 belongs_to bank_024
- acct_803874300 belongs_to bank_024
- acct_803DCE050 belongs_to bank_024
- acct_803DE7750 belongs_to bank_024
- acct_8046ECB30 belongs_to bank_024
- acct_803698B30 belongs_to bank_029467
- acct_80382D720 belongs_to bank_029467
- acct_8039DA070 belongs_to bank_029467
- acct_803A15320 belongs_to bank_029467
- acct_803AA3FA0 belongs_to bank_029467
- acct_803AFB520 belongs_to bank_029467
- acct_804066750 belongs_to bank_029467
- acct_8040DA3D0 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_803AA3FA0 transfers_to acct_803AA3FA0 amount: 35122.53 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80382D720 transfers_to acct_80382D720 amount: 97751935.43 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428738 transfers_to acct_80C40B650 amount: 5008.11 Yen via: Credit Card timestamp: 2022/09/01 00:00
- acct_803F9D260 transfers_to acct_8046910B0 amount: 36643.91 Yen via: Credit Card timestamp: 2022/09/01 00:01
- acct_80412CAE0 transfers_to acct_80412CAE0 amount: 2075.15 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804066750 transfers_to acct_804066750 amount: 3352615354.31 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8039EAD60 transfers_to acct_8039EAD60 amount: 1341.28 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F576210 transfers_to acct_80F576210 amount: 1056.00 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804066750 transfers_to acct_804066750 amount: 2084.77 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80368D0D0 transfers_to acct_80368D0D0 amount: 957284.83 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803AFB520 transfers_to acct_803AFB520 amount: 698.64 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803A15320 transfers_to acct_803A15320 amount: 10828507.13 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800075C50 transfers_to acct_803D91D60 amount: 13895672.31 Yen via: ACH timestamp: 2022/09/01 00:03
- acct_80383D210 transfers_to acct_80383D210 amount: 513.77 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803B4D970 transfers_to acct_803B4D970 amount: 3220205.46 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804649EB0 transfers_to acct_804649EB0 amount: 44491973.69 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80382D720 transfers_to acct_803A9F2C0 amount: 3484155.20 Yen via: Cheque timestamp: 2022/09/01 00:04
- acct_803F9D1C0 transfers_to acct_803F9D260 amount: 31585.00 Yen via: Cheque timestamp: 2022/09/01 00:05
- acct_80C40B650 transfers_to acct_80C40B650 amount: 1726.54 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8040EB3D0 transfers_to acct_8040EB3D0 amount: 5577093.92 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804644E60 transfers_to acct_803874300 amount: 10122.48 Yen via: Credit Card timestamp: 2022/09/01 00:06
- acct_800079600 transfers_to acct_800079600 amount: 22715525.83 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803874300 transfers_to acct_803874300 amount: 44462793.15 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803C3F900 transfers_to acct_803DB9FC0 amount: 3445.17 Yen via: Credit Card timestamp: 2022/09/01 00:08
- acct_803AAA200 transfers_to acct_803AAA200 amount: 135223920.44 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80382D720 transfers_to acct_803A9F2C0 amount: 8703915.10 Yen via: Cash timestamp: 2022/09/01 00:08
- acct_80C40B650 transfers_to acct_80C40B650 amount: 955034.16 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803DEFE30 transfers_to acct_803DEFE30 amount: 537.65 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000466F0 transfers_to acct_8000466F0 amount: 1068.64 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80417CFC0 transfers_to acct_804128660 amount: 1548.52 Yen via: Credit Card timestamp: 2022/09/01 00:10
- acct_800075C50 transfers_to acct_803D91D60 amount: 51958442.60 Yen via: Cheque timestamp: 2022/09/01 00:10
- acct_80430ADC0 transfers_to acct_80430ADC0 amount: 9187500.90 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803B634D0 transfers_to acct_803B634D0 amount: 42334546.65 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803AEC830 transfers_to acct_803AEC830 amount: 143572.94 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000466F0 transfers_to acct_8000466F0 amount: 1884707.02 Yen via: ACH timestamp: 2022/09/01 00:12
- acct_803845450 transfers_to acct_803845450 amount: 53171136.82 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803D91D60 transfers_to acct_803D91D60 amount: 2135.17 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80409A590 transfers_to acct_80409A590 amount: 15321431.95 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80382D720 transfers_to acct_803AFB520 amount: 270679.55 Yen via: Credit Card timestamp: 2022/09/01 00:15
- acct_80382D720 transfers_to acct_8040EB3D0 amount: 373757.03 Yen via: Credit Card timestamp: 2022/09/01 00:15
- acct_804114A00 transfers_to acct_804114A00 amount: 61355801.88 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800079600 transfers_to acct_800079600 amount: 1445.42 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803698B30 transfers_to acct_803698B30 amount: 510272.30 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000466F0 transfers_to acct_8000466F0 amount: 7311.84 Yen via: Cheque timestamp: 2022/09/01 00:16
- acct_804359760 transfers_to acct_804359760 amount: 326806.75 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80468D170 transfers_to acct_80468D170 amount: 47933444.48 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804114A00 transfers_to acct_804114A00 amount: 1356.77 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000466F0 transfers_to acct_8000466F0 amount: 116827661.70 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C4085E0 transfers_to acct_80C4085E0 amount: 17961630.59 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C4085E0 transfers_to acct_80C4085E0 amount: 751.00 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80368D0D0 transfers_to acct_80368D0D0 amount: 1774.42 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000466F0 transfers_to acct_8000466F0 amount: 2847.28 Yen via: Credit Card timestamp: 2022/09/01 00:19
- acct_80382D720 transfers_to acct_803AFB520 amount: 54741.92 Yen via: Cheque timestamp: 2022/09/01 00:20
- acct_8046910B0 transfers_to acct_8046910B0 amount: 1959.46 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80382D720 transfers_to acct_8040EB3D0 amount: 409429.96 Yen via: Cheque timestamp: 2022/09/01 00:21
- acct_804128660 transfers_to acct_804128660 amount: 857.57 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80383D730 transfers_to acct_80383D730 amount: 4389819.17 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80409A590 transfers_to acct_80409A590 amount: 1437.20 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8039FE950 transfers_to acct_8039FE950 amount: 1347466.60 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803FF1D00 transfers_to acct_803FF1D00 amount: 643510.62 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804649EB0 transfers_to acct_804649EB0 amount: 1756.56 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800075C50 transfers_to acct_803D91D60 amount: 2789407.10 Yen via: Credit Card timestamp: 2022/09/01 00:23
- acct_803AA3FA0 transfers_to acct_803AA3FA0 amount: 320.10 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80383D730 transfers_to acct_80383D730 amount: 1823.63 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804515E00 transfers_to acct_804515E00 amount: 2458766.53 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803EFA980 transfers_to acct_803EFA980 amount: 2145.41 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8047827E0 transfers_to acct_8047827E0 amount: 2315976.98 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804611900 transfers_to acct_804611900 amount: 2534.51 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000466F0 transfers_to acct_8000466F0 amount: 3032597.67 Yen via: Cheque timestamp: 2022/09/01 00:28
- acct_804515E00 transfers_to acct_804515E00 amount: 1832.93 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800075C50 transfers_to acct_800075C50 amount: 1100.38 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428738 transfers_to acct_80C40B650 amount: 1033.15 Yen via: Cheque timestamp: 2022/09/01 00:29
- acct_80383D210 transfers_to acct_8042FF580 amount: 13824063.52 Yen via: ACH timestamp: 2022/09/01 00:34
- acct_80382D720 transfers_to acct_80383D210 amount: 1893494.89 Yen via: Credit Card timestamp: 2022/09/01 00:37
- acct_800075C50 transfers_to acct_800075C50 amount: 143096664.86 Yen via: Reinvestment timestamp: 2022/09/01 00:47
- acct_80382D720 transfers_to acct_80383D210 amount: 5313330.99 Yen via: Wire timestamp: 2022/09/01 00:49
- acct_80382D720 transfers_to acct_80383D210 amount: 31556155.59 Yen via: Cheque timestamp: 2022/09/01 00:53
- acct_80383D210 transfers_to acct_8042FF580 amount: 17785530.11 Yen via: Cheque timestamp: 2022/09/01 00:55
- acct_804611900 transfers_to acct_804611900 amount: 48284552.56 Yen via: Reinvestment timestamp: 2022/09/01 00:57
- acct_80382D720 transfers_to acct_80383D210 amount: 31536224.78 Yen via: ACH timestamp: 2022/09/01 00:59
- acct_803A9F2C0 transfers_to acct_803E6B850 amount: 4246.62 Yen via: Cheque timestamp: 2022/09/01 01:04
- acct_8040EB3D0 transfers_to acct_80F576210 amount: 148733.83 Yen via: Cheque timestamp: 2022/09/01 01:09
- acct_803AEC830 transfers_to acct_803B3A280 amount: 63249.42 Yen via: Cheque timestamp: 2022/09/01 01:09
- acct_804359760 transfers_to acct_804359760 amount: 410.62 Yen via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8040EB3D0 transfers_to acct_80F576210 amount: 22722.25 Yen via: Credit Card timestamp: 2022/09/01 01:17
- acct_803AEC830 transfers_to acct_803B3A280 amount: 29938.68 Yen via: Credit Card timestamp: 2022/09/01 01:18
- acct_8040EB3D0 transfers_to acct_80F576210 amount: 9370.18 Yen via: Wire timestamp: 2022/09/01 01:19
- acct_803A9F2C0 transfers_to acct_803E6B850 amount: 22884.22 Yen via: Credit Card timestamp: 2022/09/01 01:25
- acct_80384DE80 transfers_to acct_80384DE80 amount: 2185.27 Yen via: Reinvestment timestamp: 2022/09/01 01:30
- acct_803AFB520 transfers_to acct_803B4D970 amount: 2034835.58 Yen via: Cheque timestamp: 2022/09/01 01:36
- acct_803AFB520 transfers_to acct_803B4D970 amount: 1654224.90 Yen via: ACH timestamp: 2022/09/01 01:53
- acct_804128660 transfers_to acct_80C4085E0 amount: 30569.63 Yen via: Cheque timestamp: 2022/09/01 02:03
- acct_803DE7750 transfers_to acct_803DE7750 amount: 8619660.69 Yen via: Reinvestment timestamp: 2022/09/01 02:05
- acct_8040DA3D0 transfers_to acct_8040DA3D0 amount: 2906316.39 Yen via: Reinvestment timestamp: 2022/09/01 02:19
- acct_80412CAE0 transfers_to acct_80412CAE0 amount: 5189982.26 Yen via: Reinvestment timestamp: 2022/09/01 02:31
- acct_803874300 transfers_to acct_803874300 amount: 627.56 Yen via: Reinvestment timestamp: 2022/09/01 03:04
- acct_803F9D260 transfers_to acct_804C84F40 amount: 218.81 Yen via: Cheque timestamp: 2022/09/01 03:17
- acct_803F9D260 transfers_to acct_804C84F40 amount: 558.82 Yen via: Credit Card timestamp: 2022/09/01 03:24
- acct_803A9F2C0 transfers_to acct_80412CAE0 amount: 1555789840.09 Yen via: Cheque timestamp: 2022/09/01 04:04
- acct_803A9F2C0 transfers_to acct_80412CAE0 amount: 620520197.17 Yen via: Cash timestamp: 2022/09/01 04:12
- acct_803A9F2C0 transfers_to acct_80412CAE0 amount: 1560633.37 Yen via: Credit Card timestamp: 2022/09/01 04:13
- acct_100428738 transfers_to acct_8044E3060 amount: 2280459.69 Yen via: Credit Card timestamp: 2022/09/01 04:41
- acct_100428738 transfers_to acct_8044E3060 amount: 104143065.32 Yen via: Cash timestamp: 2022/09/01 04:46
- acct_100428738 transfers_to acct_8044E3060 amount: 18842550.47 Yen via: Cheque timestamp: 2022/09/01 04:47
- acct_800075C50 transfers_to acct_800075C50 amount: 382020.49 Yen via: Cheque timestamp: 2022/09/01 05:01
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- acct_80382D720 transfers_to acct_803AEC830 amount: 593823.66 Yen via: Cheque timestamp: 2022/09/10 21:08
- acct_80382D720 transfers_to acct_803AEC830 amount: 164214.32 Yen via: Cash timestamp: 2022/09/10 21:13
- acct_80368D0D0 transfers_to acct_803AD2B20 amount: 30315.47 Yen via: Cash timestamp: 2022/09/10 21:31
- acct_80368D0D0 transfers_to acct_803AD2B20 amount: 25690.47 Yen via: Credit Card timestamp: 2022/09/10 21:47
- acct_808839F70 transfers_to acct_808839F70 amount: 6421.69 UK Pound via: ACH timestamp: 2022/09/11 09:11
- acct_808839F70 transfers_to acct_808839F70 amount: 15104.32 UK Pound via: ACH timestamp: 2022/09/11 09:42

SUMMARY STATISTICS:
  Total transactions: 1379
  Unique accounts: 89
  Total volume: 139,151,545,368.38
  Avg transaction: 100,907,574.60
  Time span: 1237 units
  Max out-degree: 194 (node: 070_100428738)
  Max in-degree: 52 (node: 029467_803AFB520)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)