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_01445) ===

**Nodes:**
- acct_803ABA6D0 (type: Account)
- acct_803E0B7D0 (type: Account)
- acct_803DD7660 (type: Account)
- acct_803E228F0 (type: Account)
- acct_803E0AF40 (type: Account)
- acct_803DD77A0 (type: Account)
- acct_803E0E260 (type: Account)
- acct_8039D0000 (type: Account)
- acct_803DD3510 (type: Account)
- acct_803DD68D0 (type: Account)
- acct_803DD7700 (type: Account)
- acct_803E0AFE0 (type: Account)
- acct_803AA6830 (type: Account)
- acct_803B8AA80 (type: Account)
- acct_803E21B70 (type: Account)
- acct_803E227B0 (type: Account)
- acct_803E228A0 (type: Account)
- acct_8046FAA50 (type: Account)
- acct_803E21640 (type: Account)
- acct_803E21AD0 (type: Account)
- acct_803E21BC0 (type: Account)
- acct_803DD34C0 (type: Account)
- acct_8039C3AD0 (type: Account)
- acct_803E0DF10 (type: Account)
- acct_803E220C0 (type: Account)
- acct_803E0B780 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210972 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310526 (type: Bank)
- bank_0310539 (type: Bank)
- bank_039574 (type: Bank)

**Edges:**
- acct_803ABA6D0 belongs_to bank_0010057
- acct_803E0B7D0 belongs_to bank_0010057
- acct_803DD7660 belongs_to bank_0010099
- acct_803E228F0 belongs_to bank_0010099
- acct_803E0AF40 belongs_to bank_0010581
- acct_803DD77A0 belongs_to bank_009665
- acct_803E0E260 belongs_to bank_009679
- acct_8039D0000 belongs_to bank_015
- acct_803DD3510 belongs_to bank_015
- acct_803DD68D0 belongs_to bank_015
- acct_803DD7700 belongs_to bank_015
- acct_803E0AFE0 belongs_to bank_015
- acct_803AA6830 belongs_to bank_019925
- acct_803B8AA80 belongs_to bank_019925
- acct_803E21B70 belongs_to bank_0210185
- acct_803E227B0 belongs_to bank_0210319
- acct_803E228A0 belongs_to bank_0210690
- acct_8046FAA50 belongs_to bank_0210972
- acct_803E21640 belongs_to bank_021
- acct_803E21AD0 belongs_to bank_021
- acct_803E21BC0 belongs_to bank_021
- acct_803DD34C0 belongs_to bank_024
- acct_8039C3AD0 belongs_to bank_029467
- acct_803E0DF10 belongs_to bank_0310526
- acct_803E220C0 belongs_to bank_0310539
- acct_803E0B780 belongs_to bank_039574
- acct_8039D0000 transfers_to acct_803AA6830 amount: 72911.01 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_803E228F0 transfers_to acct_803E228F0 amount: 1207962.15 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803E21B70 transfers_to acct_803E21B70 amount: 1113.51 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803E228A0 transfers_to acct_803E228A0 amount: 768.37 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8039C3AD0 transfers_to acct_8039C3AD0 amount: 224484446.79 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803E21BC0 transfers_to acct_803E21BC0 amount: 1217.61 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803E0DF10 transfers_to acct_803E0AFE0 amount: 0.01 Yen via: ACH timestamp: 2022/09/01 00:11
- acct_803E0AFE0 transfers_to acct_803E0AFE0 amount: 1904231.14 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803E21BC0 transfers_to acct_803E21BC0 amount: 155909.17 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8039D0000 transfers_to acct_803AA6830 amount: 17570.16 Yen via: ACH timestamp: 2022/09/01 00:12
- acct_803E0AF40 transfers_to acct_803E0AF40 amount: 487041.08 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803E0AFE0 transfers_to acct_803E0AFE0 amount: 1000.91 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803DD77A0 transfers_to acct_803DD77A0 amount: 1842754.91 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803E21B70 transfers_to acct_803E21B70 amount: 105328.22 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803ABA6D0 transfers_to acct_803ABA6D0 amount: 68748.78 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8039D0000 transfers_to acct_803AA6830 amount: 32720.46 Yen via: Wire timestamp: 2022/09/01 00:27
- acct_8039C3AD0 transfers_to acct_803AA6830 amount: 4861206.33 Yen via: ACH timestamp: 2022/09/01 01:18
- acct_8039C3AD0 transfers_to acct_803AA6830 amount: 14440629.51 Yen via: Cheque timestamp: 2022/09/01 01:29
- acct_803AA6830 transfers_to acct_803DD7700 amount: 146344.64 Yen via: Cheque timestamp: 2022/09/01 01:54
- acct_803AA6830 transfers_to acct_803DD7700 amount: 110676.99 Yen via: Credit Card timestamp: 2022/09/01 01:58
- acct_803E21640 transfers_to acct_803E21640 amount: 699913.83 Yen via: Reinvestment timestamp: 2022/09/01 02:51
- acct_803DD7700 transfers_to acct_803DD7700 amount: 503.66 Yen via: Reinvestment timestamp: 2022/09/01 06:42
- acct_803DD77A0 transfers_to acct_803DD77A0 amount: 555.89 Yen via: Reinvestment timestamp: 2022/09/01 09:32
- acct_803DD3510 transfers_to acct_803DD3510 amount: 516213.31 Yen via: Reinvestment timestamp: 2022/09/01 10:02
- acct_803E0E260 transfers_to acct_803E0E260 amount: 1879.93 Yen via: Reinvestment timestamp: 2022/09/01 10:17
- acct_8039D0000 transfers_to acct_8039D0000 amount: 14972316.36 Yen via: Reinvestment timestamp: 2022/09/01 12:16
- acct_803E228F0 transfers_to acct_803E228F0 amount: 2003.28 Yen via: Reinvestment timestamp: 2022/09/01 14:43
- acct_803DD68D0 transfers_to acct_803DD68D0 amount: 1003.72 Yen via: Reinvestment timestamp: 2022/09/01 15:00
- acct_803AA6830 transfers_to acct_8046FAA50 amount: 1615424.91 Yen via: Cheque timestamp: 2022/09/01 15:09
- acct_803E227B0 transfers_to acct_803E227B0 amount: 2016.43 Yen via: Reinvestment timestamp: 2022/09/01 16:58
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 294212.24 Yen via: Credit Card timestamp: 2022/09/01 19:36
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 755055.56 Yen via: ACH timestamp: 2022/09/01 19:37
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 232884.51 Yen via: Cheque timestamp: 2022/09/01 19:40
- acct_803E0B7D0 transfers_to acct_803E0B7D0 amount: 565801.63 Yen via: Reinvestment timestamp: 2022/09/01 19:43
- acct_803DD34C0 transfers_to acct_803DD34C0 amount: 3181903444.88 Yen via: Reinvestment timestamp: 2022/09/01 21:13
- acct_803E21AD0 transfers_to acct_803E21AD0 amount: 324435.83 Yen via: Reinvestment timestamp: 2022/09/01 21:25
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 755055.56 Yen via: ACH timestamp: 2022/09/02 03:09
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 232884.51 Yen via: Cheque timestamp: 2022/09/02 03:14
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 294212.24 Yen via: Credit Card timestamp: 2022/09/02 03:15
- acct_803E0B780 transfers_to acct_803DD7700 amount: 45312.03 Yen via: Cheque timestamp: 2022/09/02 06:04
- acct_8039C3AD0 transfers_to acct_803AA6830 amount: 14440629.51 Yen via: Cheque timestamp: 2022/09/02 11:04
- acct_8039C3AD0 transfers_to acct_803AA6830 amount: 4861206.33 Yen via: ACH timestamp: 2022/09/02 11:13
- acct_803E220C0 transfers_to acct_803E0B7D0 amount: 14378.68 Yen via: ACH timestamp: 2022/09/02 11:18
- acct_803E0DF10 transfers_to acct_803E0B7D0 amount: 5812.46 Yen via: Cheque timestamp: 2022/09/02 11:32
- acct_8039D0000 transfers_to acct_803AA6830 amount: 17570.16 Yen via: ACH timestamp: 2022/09/02 13:35
- acct_8039D0000 transfers_to acct_803AA6830 amount: 32720.46 Yen via: Wire timestamp: 2022/09/02 13:39
- acct_8039D0000 transfers_to acct_803AA6830 amount: 72911.01 Yen via: Cheque timestamp: 2022/09/02 13:59
- acct_803B8AA80 transfers_to acct_803E0B7D0 amount: 843460.61 Yen via: Cheque timestamp: 2022/09/02 18:02
- acct_803AA6830 transfers_to acct_803DD7700 amount: 110676.99 Yen via: Credit Card timestamp: 2022/09/02 21:48
- acct_803AA6830 transfers_to acct_803DD7700 amount: 146344.64 Yen via: Cheque timestamp: 2022/09/02 21:54
- acct_8039D0000 transfers_to acct_803AA6830 amount: 17570.16 Yen via: ACH timestamp: 2022/09/03 03:23
- acct_8039D0000 transfers_to acct_803AA6830 amount: 32720.46 Yen via: Wire timestamp: 2022/09/03 03:25
- acct_8039D0000 transfers_to acct_803AA6830 amount: 72911.01 Yen via: Cheque timestamp: 2022/09/03 03:27
- acct_803AA6830 transfers_to acct_803DD7700 amount: 146344.64 Yen via: Cheque timestamp: 2022/09/03 05:07
- acct_803AA6830 transfers_to acct_803DD7700 amount: 110676.99 Yen via: Credit Card timestamp: 2022/09/03 05:26
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 755055.56 Yen via: ACH timestamp: 2022/09/03 09:03
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 232884.51 Yen via: Cheque timestamp: 2022/09/03 09:07
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 294212.24 Yen via: Credit Card timestamp: 2022/09/03 09:29
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 232884.51 Yen via: Cheque timestamp: 2022/09/04 04:35
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 755055.56 Yen via: ACH timestamp: 2022/09/04 04:38
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 294212.24 Yen via: Credit Card timestamp: 2022/09/04 04:57
- acct_8039D0000 transfers_to acct_803AA6830 amount: 17570.16 Yen via: ACH timestamp: 2022/09/04 13:30
- acct_8039D0000 transfers_to acct_803AA6830 amount: 32720.46 Yen via: Wire timestamp: 2022/09/04 13:41
- acct_803AA6830 transfers_to acct_803DD7700 amount: 110676.99 Yen via: Credit Card timestamp: 2022/09/04 13:41
- acct_803AA6830 transfers_to acct_803DD7700 amount: 146344.64 Yen via: Cheque timestamp: 2022/09/04 13:49
- acct_8039D0000 transfers_to acct_803AA6830 amount: 72911.01 Yen via: Cheque timestamp: 2022/09/04 13:56
- acct_803AA6830 transfers_to acct_803DD7700 amount: 110676.99 Yen via: Credit Card timestamp: 2022/09/05 10:10
- acct_803AA6830 transfers_to acct_803DD7700 amount: 146344.64 Yen via: Cheque timestamp: 2022/09/05 10:23
- acct_8039C3AD0 transfers_to acct_803AA6830 amount: 4861206.33 Yen via: ACH timestamp: 2022/09/05 11:32
- acct_8039C3AD0 transfers_to acct_803AA6830 amount: 14440629.51 Yen via: Cheque timestamp: 2022/09/05 11:37
- acct_803E0AFE0 transfers_to acct_803E0B7D0 amount: 241906.11 Yen via: ACH timestamp: 2022/09/05 18:01
- acct_803DD34C0 transfers_to acct_803E0B7D0 amount: 398379.88 Yen via: ACH timestamp: 2022/09/05 18:02
- acct_803E227B0 transfers_to acct_803E0B7D0 amount: 425526.57 Yen via: ACH timestamp: 2022/09/05 18:07
- acct_803DD3510 transfers_to acct_803E0B7D0 amount: 45577.60 Yen via: ACH timestamp: 2022/09/05 18:08
- acct_803E0E260 transfers_to acct_803E0B7D0 amount: 334887.33 Yen via: ACH timestamp: 2022/09/05 18:12
- acct_803E228F0 transfers_to acct_803E0B7D0 amount: 76639.44 Yen via: ACH timestamp: 2022/09/05 18:13
- acct_803E21640 transfers_to acct_803E0B7D0 amount: 102203.95 Yen via: ACH timestamp: 2022/09/05 18:14
- acct_803DD7700 transfers_to acct_803E0B7D0 amount: 405992.73 Yen via: ACH timestamp: 2022/09/05 18:15
- acct_803E0AF40 transfers_to acct_803E0B7D0 amount: 56359.52 Yen via: ACH timestamp: 2022/09/05 18:17
- acct_803E21AD0 transfers_to acct_803E0B7D0 amount: 74328.52 Yen via: ACH timestamp: 2022/09/05 18:17
- acct_803E21B70 transfers_to acct_803E0B7D0 amount: 167689.98 Yen via: ACH timestamp: 2022/09/05 18:17
- acct_803DD7660 transfers_to acct_803E0B7D0 amount: 511121.17 Yen via: ACH timestamp: 2022/09/05 18:27
- acct_803DD68D0 transfers_to acct_803E0B7D0 amount: 306300.70 Yen via: ACH timestamp: 2022/09/05 18:27
- acct_803E228A0 transfers_to acct_803E0B7D0 amount: 202543.07 Yen via: ACH timestamp: 2022/09/05 18:28
- acct_803DD77A0 transfers_to acct_803E0B7D0 amount: 155778.25 Yen via: ACH timestamp: 2022/09/05 18:28
- acct_803E21BC0 transfers_to acct_803E0B7D0 amount: 213565.03 Yen via: ACH timestamp: 2022/09/05 18:29
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 232884.51 Yen via: Cheque timestamp: 2022/09/05 21:37
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 755055.56 Yen via: ACH timestamp: 2022/09/05 21:43
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 294212.24 Yen via: Credit Card timestamp: 2022/09/05 21:50
- acct_8039D0000 transfers_to acct_803AA6830 amount: 32720.46 Yen via: Wire timestamp: 2022/09/05 23:06
- acct_8039D0000 transfers_to acct_803AA6830 amount: 72911.01 Yen via: Cheque timestamp: 2022/09/05 23:13
- acct_8039D0000 transfers_to acct_803AA6830 amount: 17570.16 Yen via: ACH timestamp: 2022/09/05 23:29
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 755055.56 Yen via: ACH timestamp: 2022/09/06 02:02
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 232884.51 Yen via: Cheque timestamp: 2022/09/06 02:12
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 294212.24 Yen via: Credit Card timestamp: 2022/09/06 02:28
- acct_8039C3AD0 transfers_to acct_803AA6830 amount: 14440629.51 Yen via: Cheque timestamp: 2022/09/06 05:06
- acct_8039C3AD0 transfers_to acct_803AA6830 amount: 4861206.33 Yen via: ACH timestamp: 2022/09/06 05:25
- acct_803AA6830 transfers_to acct_803DD7700 amount: 110676.99 Yen via: Credit Card timestamp: 2022/09/06 10:12
- acct_803AA6830 transfers_to acct_803DD7700 amount: 146344.64 Yen via: Cheque timestamp: 2022/09/06 10:21
- acct_8039D0000 transfers_to acct_803AA6830 amount: 72911.01 Yen via: Cheque timestamp: 2022/09/06 14:15
- acct_8039D0000 transfers_to acct_803AA6830 amount: 17570.16 Yen via: ACH timestamp: 2022/09/06 14:18
- acct_8039D0000 transfers_to acct_803AA6830 amount: 32720.46 Yen via: Wire timestamp: 2022/09/06 14:18
- acct_8039D0000 transfers_to acct_803AA6830 amount: 17570.16 Yen via: ACH timestamp: 2022/09/07 10:52
- acct_8039D0000 transfers_to acct_803AA6830 amount: 32720.46 Yen via: Wire timestamp: 2022/09/07 10:57
- acct_8039D0000 transfers_to acct_803AA6830 amount: 72911.01 Yen via: Cheque timestamp: 2022/09/07 10:59
- acct_8039C3AD0 transfers_to acct_803AA6830 amount: 14440629.51 Yen via: Cheque timestamp: 2022/09/07 12:47
- acct_8039C3AD0 transfers_to acct_803AA6830 amount: 4861206.33 Yen via: ACH timestamp: 2022/09/07 12:48
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 294212.24 Yen via: Credit Card timestamp: 2022/09/07 17:32
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 755055.56 Yen via: ACH timestamp: 2022/09/07 17:47
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 232884.51 Yen via: Cheque timestamp: 2022/09/07 17:56
- acct_803AA6830 transfers_to acct_803DD7700 amount: 110676.99 Yen via: Credit Card timestamp: 2022/09/07 18:31
- acct_803AA6830 transfers_to acct_803DD7700 amount: 146344.64 Yen via: Cheque timestamp: 2022/09/07 18:53
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 294212.24 Yen via: Credit Card timestamp: 2022/09/08 00:32
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 755055.56 Yen via: ACH timestamp: 2022/09/08 00:42
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 232884.51 Yen via: Cheque timestamp: 2022/09/08 00:56
- acct_803AA6830 transfers_to acct_803DD7700 amount: 110676.99 Yen via: Credit Card timestamp: 2022/09/08 01:01
- acct_803AA6830 transfers_to acct_803DD7700 amount: 146344.64 Yen via: Cheque timestamp: 2022/09/08 01:03
- acct_8039C3AD0 transfers_to acct_803AA6830 amount: 14440629.51 Yen via: Cheque timestamp: 2022/09/08 08:00
- acct_8039C3AD0 transfers_to acct_803AA6830 amount: 4861206.33 Yen via: ACH timestamp: 2022/09/08 08:28
- acct_8039D0000 transfers_to acct_803AA6830 amount: 32720.46 Yen via: Wire timestamp: 2022/09/08 11:08
- acct_8039D0000 transfers_to acct_803AA6830 amount: 17570.16 Yen via: ACH timestamp: 2022/09/08 11:18
- acct_8039D0000 transfers_to acct_803AA6830 amount: 72911.01 Yen via: Cheque timestamp: 2022/09/08 11:19
- acct_803B8AA80 transfers_to acct_803E0B7D0 amount: 843460.61 Yen via: Cheque timestamp: 2022/09/09 05:27
- acct_803E0DF10 transfers_to acct_803E0B7D0 amount: 5812.46 Yen via: Cheque timestamp: 2022/09/09 07:15
- acct_803DD3510 transfers_to acct_803E228A0 amount: 108165.03 Yen via: ACH timestamp: 2022/09/09 09:30
- acct_803E0B7D0 transfers_to acct_803E228A0 amount: 403858.16 Yen via: ACH timestamp: 2022/09/09 09:30
- acct_803DD34C0 transfers_to acct_803E228A0 amount: 369518.95 Yen via: ACH timestamp: 2022/09/09 09:35
- acct_803E0AF40 transfers_to acct_803E228A0 amount: 267021.26 Yen via: ACH timestamp: 2022/09/09 09:37
- acct_803DD7660 transfers_to acct_803E228A0 amount: 262834.33 Yen via: ACH timestamp: 2022/09/09 09:43
- acct_803E21BC0 transfers_to acct_803E228A0 amount: 407065.67 Yen via: ACH timestamp: 2022/09/09 09:43
- acct_803DD68D0 transfers_to acct_803E228A0 amount: 463440.90 Yen via: ACH timestamp: 2022/09/09 09:44
- acct_803E21640 transfers_to acct_803E228A0 amount: 460232.87 Yen via: ACH timestamp: 2022/09/09 09:44
- acct_803E0AFE0 transfers_to acct_803E228A0 amount: 68327.55 Yen via: ACH timestamp: 2022/09/09 09:46
- acct_803E227B0 transfers_to acct_803E228A0 amount: 189690.60 Yen via: ACH timestamp: 2022/09/09 09:46
- acct_803E0E260 transfers_to acct_803E228A0 amount: 295308.54 Yen via: ACH timestamp: 2022/09/09 09:47
- acct_803E21AD0 transfers_to acct_803E228A0 amount: 237952.24 Yen via: ACH timestamp: 2022/09/09 09:50
- acct_803E21B70 transfers_to acct_803E228A0 amount: 282431.11 Yen via: ACH timestamp: 2022/09/09 09:50
- acct_803DD77A0 transfers_to acct_803E228A0 amount: 60293.64 Yen via: ACH timestamp: 2022/09/09 09:54
- acct_803E228F0 transfers_to acct_803E228A0 amount: 56728.58 Yen via: ACH timestamp: 2022/09/09 09:55
- acct_803DD7700 transfers_to acct_803E228A0 amount: 38458.74 Yen via: ACH timestamp: 2022/09/09 09:56
- acct_803E0B780 transfers_to acct_803DD7700 amount: 45312.03 Yen via: Cheque timestamp: 2022/09/09 09:57
- acct_8039D0000 transfers_to acct_803AA6830 amount: 72911.01 Yen via: Cheque timestamp: 2022/09/09 11:00
- acct_8039D0000 transfers_to acct_803AA6830 amount: 32720.46 Yen via: Wire timestamp: 2022/09/09 11:13
- acct_8039D0000 transfers_to acct_803AA6830 amount: 17570.16 Yen via: ACH timestamp: 2022/09/09 11:29
- acct_803AA6830 transfers_to acct_803DD7700 amount: 146344.64 Yen via: Cheque timestamp: 2022/09/09 13:00
- acct_803AA6830 transfers_to acct_803DD7700 amount: 110676.99 Yen via: Credit Card timestamp: 2022/09/09 13:21
- acct_8039C3AD0 transfers_to acct_803AA6830 amount: 14440629.51 Yen via: Cheque timestamp: 2022/09/09 16:03
- acct_8039C3AD0 transfers_to acct_803AA6830 amount: 4861206.33 Yen via: ACH timestamp: 2022/09/09 16:13
- acct_803E220C0 transfers_to acct_803E0B7D0 amount: 14378.68 Yen via: ACH timestamp: 2022/09/09 19:55
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 294212.24 Yen via: Credit Card timestamp: 2022/09/09 21:04
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 755055.56 Yen via: ACH timestamp: 2022/09/09 21:15
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 232884.51 Yen via: Cheque timestamp: 2022/09/09 21:28
- acct_8039D0000 transfers_to acct_803AA6830 amount: 32720.46 Yen via: Wire timestamp: 2022/09/10 05:20
- acct_8039D0000 transfers_to acct_803AA6830 amount: 72911.01 Yen via: Cheque timestamp: 2022/09/10 05:24
- acct_8039D0000 transfers_to acct_803AA6830 amount: 17570.16 Yen via: ACH timestamp: 2022/09/10 05:25
- acct_803AA6830 transfers_to acct_803DD7700 amount: 146344.64 Yen via: Cheque timestamp: 2022/09/10 06:10
- acct_803AA6830 transfers_to acct_803DD7700 amount: 110676.99 Yen via: Credit Card timestamp: 2022/09/10 06:19
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 755055.56 Yen via: ACH timestamp: 2022/09/10 08:12
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 232884.51 Yen via: Cheque timestamp: 2022/09/10 08:26
- acct_803AA6830 transfers_to acct_803ABA6D0 amount: 294212.24 Yen via: Credit Card timestamp: 2022/09/10 08:29

SUMMARY STATISTICS:
  Total transactions: 160
  Unique accounts: 26
  Total volume: 3,592,110,698.47
  Avg transaction: 22,450,691.87
  Time span: 144 units
  Max out-degree: 51 (node: 019925_803AA6830)
  Max in-degree: 44 (node: 019925_803AA6830)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)