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_01477) ===

**Nodes:**
- acct_803B144B0 (type: Account)
- acct_804033940 (type: Account)
- acct_803B77EF0 (type: Account)
- acct_8044EF170 (type: Account)
- acct_80456E9E0 (type: Account)
- acct_80C4C9CD0 (type: Account)
- acct_80C418E50 (type: Account)
- acct_8039D09A0 (type: Account)
- acct_803AB28A0 (type: Account)
- acct_804362E90 (type: Account)
- acct_8000763B0 (type: Account)
- acct_800077FA0 (type: Account)
- acct_803841620 (type: Account)
- acct_8039CDC60 (type: Account)
- acct_8039E8EB0 (type: Account)
- acct_803A1BB50 (type: Account)
- acct_803A801A0 (type: Account)
- acct_803EDB790 (type: Account)
- acct_804141EE0 (type: Account)
- acct_804321CC0 (type: Account)
- acct_803F29E70 (type: Account)
- acct_803F95500 (type: Account)
- acct_803FBDC90 (type: Account)
- acct_8044FA180 (type: Account)
- acct_8145A2E70 (type: Account)
- acct_803AFF880 (type: Account)
- acct_8007C51F0 (type: Account)
- acct_80382B740 (type: Account)
- acct_80C4A5870 (type: Account)
- acct_8039CDC10 (type: Account)
- acct_8039DEE10 (type: Account)
- acct_803A48950 (type: Account)
- acct_80431EAC0 (type: Account)
- acct_100428738 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0012129 (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_0210319 (type: Bank)
- bank_0210972 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803B144B0 belongs_to bank_0010060
- acct_804033940 belongs_to bank_0010060
- acct_803B77EF0 belongs_to bank_0010099
- acct_8044EF170 belongs_to bank_0010581
- acct_80456E9E0 belongs_to bank_0010605
- acct_80C4C9CD0 belongs_to bank_0011128
- acct_80C418E50 belongs_to bank_0012129
- acct_8039D09A0 belongs_to bank_009665
- acct_803AB28A0 belongs_to bank_009679
- acct_804362E90 belongs_to bank_0110057
- acct_8000763B0 belongs_to bank_015
- acct_800077FA0 belongs_to bank_015
- acct_803841620 belongs_to bank_015
- acct_8039CDC60 belongs_to bank_015
- acct_8039E8EB0 belongs_to bank_015
- acct_803A1BB50 belongs_to bank_015
- acct_803A801A0 belongs_to bank_015
- acct_803EDB790 belongs_to bank_015
- acct_804141EE0 belongs_to bank_015
- acct_804321CC0 belongs_to bank_015
- acct_803F29E70 belongs_to bank_019925
- acct_803F95500 belongs_to bank_019925
- acct_803FBDC90 belongs_to bank_0210319
- acct_8044FA180 belongs_to bank_0210972
- acct_8145A2E70 belongs_to bank_0210972
- acct_803AFF880 belongs_to bank_021
- acct_8007C51F0 belongs_to bank_024
- acct_80382B740 belongs_to bank_024
- acct_80C4A5870 belongs_to bank_024
- acct_8039CDC10 belongs_to bank_029467
- acct_8039DEE10 belongs_to bank_029467
- acct_803A48950 belongs_to bank_029467
- acct_80431EAC0 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_804362E90 transfers_to acct_804362E90 amount: 43045401.98 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8039DEE10 transfers_to acct_8044EF170 amount: 1246450.38 Yen via: Credit Card timestamp: 2022/09/01 00:02
- acct_8044FA180 transfers_to acct_8044FA180 amount: 309518.94 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428738 transfers_to acct_803A801A0 amount: 486694.24 Yen via: Cheque timestamp: 2022/09/01 00:04
- acct_803841620 transfers_to acct_803841620 amount: 52938028.72 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804362E90 transfers_to acct_804362E90 amount: 731.51 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803FBDC90 transfers_to acct_803FBDC90 amount: 75801.67 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8039CDC10 transfers_to acct_8039CDC10 amount: 846.47 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C4A5870 transfers_to acct_80C4A5870 amount: 2309.09 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8039DEE10 transfers_to acct_8039DEE10 amount: 5904021.90 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804141EE0 transfers_to acct_804141EE0 amount: 50757180.06 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803F29E70 transfers_to acct_803F29E70 amount: 902.60 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000763B0 transfers_to acct_8000763B0 amount: 39311564.58 Yen via: Cash timestamp: 2022/09/01 00:09
- acct_803AFF880 transfers_to acct_803AFF880 amount: 728.09 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8039DEE10 transfers_to acct_803EDB790 amount: 152749811.63 Yen via: Cash timestamp: 2022/09/01 00:11
- acct_804033940 transfers_to acct_804362E90 amount: 12955969.75 Yen via: Cash timestamp: 2022/09/01 00:11
- acct_803EDB790 transfers_to acct_803EDB790 amount: 58905.93 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803A1BB50 transfers_to acct_803A1BB50 amount: 66013379.04 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804321CC0 transfers_to acct_804321CC0 amount: 1564984.18 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800077FA0 transfers_to acct_8039CDC60 amount: 1291285.73 Yen via: Credit Card timestamp: 2022/09/01 00:12
- acct_80C418E50 transfers_to acct_80C418E50 amount: 2627902.03 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000763B0 transfers_to acct_8000763B0 amount: 2429178.21 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80382B740 transfers_to acct_803841620 amount: 16346724.52 Yen via: Cheque timestamp: 2022/09/01 00:15
- acct_800077FA0 transfers_to acct_8039CDC60 amount: 13115448.78 Yen via: Cash timestamp: 2022/09/01 00:15
- acct_804033940 transfers_to acct_804033940 amount: 14831811939.32 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803FBDC90 transfers_to acct_803FBDC90 amount: 1404.15 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803F95500 transfers_to acct_803F95500 amount: 1600.29 Yen via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800077FA0 transfers_to acct_8039CDC60 amount: 6862818.28 Yen via: Cheque timestamp: 2022/09/01 00:20
- acct_800077FA0 transfers_to acct_8039CDC60 amount: 8385682.84 Yen via: Wire timestamp: 2022/09/01 00:20
- acct_803A801A0 transfers_to acct_803A801A0 amount: 1377.91 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8000763B0 transfers_to acct_8000763B0 amount: 57730097.12 Yen via: Cheque timestamp: 2022/09/01 00:20
- acct_8039DEE10 transfers_to acct_803EDB790 amount: 1173233756.43 Yen via: Cheque timestamp: 2022/09/01 00:21
- acct_803B144B0 transfers_to acct_803B144B0 amount: 575460108.16 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800077FA0 transfers_to acct_800077FA0 amount: 11015439.98 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C4A5870 transfers_to acct_80C4A5870 amount: 23863.12 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428738 transfers_to acct_803A801A0 amount: 1664516.24 Yen via: Credit Card timestamp: 2022/09/01 00:26
- acct_80C4C9CD0 transfers_to acct_80C4C9CD0 amount: 519.38 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8039DEE10 transfers_to acct_8044EF170 amount: 732710.05 Yen via: Cheque timestamp: 2022/09/01 00:27
- acct_800077FA0 transfers_to acct_8039CDC60 amount: 2393179.39 Yen via: ACH timestamp: 2022/09/01 00:27
- acct_803B77EF0 transfers_to acct_803B77EF0 amount: 355237.21 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8039DEE10 transfers_to acct_8044EF170 amount: 3354419.40 Yen via: ACH timestamp: 2022/09/01 00:28
- acct_804033940 transfers_to acct_804033940 amount: 328.77 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428738 transfers_to acct_803A801A0 amount: 868948.65 Yen via: Cash timestamp: 2022/09/01 00:28
- acct_803F29E70 transfers_to acct_803F29E70 amount: 49335.26 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804033940 transfers_to acct_804362E90 amount: 3113281.66 Yen via: Cheque timestamp: 2022/09/01 00:29
- acct_803AB28A0 transfers_to acct_803AB28A0 amount: 1714.62 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8039DEE10 transfers_to acct_8039DEE10 amount: 1014.65 Yen via: Reinvestment timestamp: 2022/09/01 01:14
- acct_803B144B0 transfers_to acct_803B144B0 amount: 2176.94 Yen via: Reinvestment timestamp: 2022/09/01 01:43
- acct_803B77EF0 transfers_to acct_803B77EF0 amount: 1021.45 Yen via: Reinvestment timestamp: 2022/09/01 01:46
- acct_8039CDC10 transfers_to acct_8039CDC10 amount: 3830202.80 Yen via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80382B740 transfers_to acct_803B77EF0 amount: 123653.70 Yen via: Cheque timestamp: 2022/09/01 03:02
- acct_80382B740 transfers_to acct_803B77EF0 amount: 149831.83 Yen via: Credit Card timestamp: 2022/09/01 03:27
- acct_8039CDC10 transfers_to acct_804033940 amount: 9672.03 Yen via: Cheque timestamp: 2022/09/01 04:05
- acct_8039CDC10 transfers_to acct_804033940 amount: 10671.06 Yen via: Credit Card timestamp: 2022/09/01 04:11
- acct_8000763B0 transfers_to acct_80382B740 amount: 1524465.27 Yen via: Cheque timestamp: 2022/09/01 05:10
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 3099559.55 Yen via: Credit Card timestamp: 2022/09/01 05:41
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 2591899167.65 Yen via: Cheque timestamp: 2022/09/01 05:44
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 23729600042.26 Yen via: Cash timestamp: 2022/09/01 05:49
- acct_800077FA0 transfers_to acct_800077FA0 amount: 1684.92 Yen via: Reinvestment timestamp: 2022/09/01 06:15
- acct_100428738 transfers_to acct_803EDB790 amount: 30056.03 Yen via: Cash timestamp: 2022/09/01 06:28
- acct_100428738 transfers_to acct_803EDB790 amount: 256419.75 Yen via: Cheque timestamp: 2022/09/01 06:29
- acct_8039D09A0 transfers_to acct_8039D09A0 amount: 19459046.76 Yen via: Reinvestment timestamp: 2022/09/01 06:47
- acct_8039CDC60 transfers_to acct_80456E9E0 amount: 66026.25 Yen via: Cheque timestamp: 2022/09/01 07:50
- acct_8039CDC60 transfers_to acct_80456E9E0 amount: 232867.00 Yen via: Cash timestamp: 2022/09/01 07:53
- acct_803F95500 transfers_to acct_803F95500 amount: 6743704.91 Yen via: Reinvestment timestamp: 2022/09/01 08:05
- acct_80382B740 transfers_to acct_803B144B0 amount: 251407.48 Yen via: Cheque timestamp: 2022/09/01 09:12
- acct_80382B740 transfers_to acct_803B144B0 amount: 556982.91 Yen via: Credit Card timestamp: 2022/09/01 09:14
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/01 09:33
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/01 09:38
- acct_8039CDC60 transfers_to acct_803A48950 amount: 128429.77 Yen via: Cheque timestamp: 2022/09/01 10:03
- acct_8039CDC60 transfers_to acct_803A48950 amount: 28520.84 Yen via: Credit Card timestamp: 2022/09/01 10:20
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/01 10:55
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/01 10:59
- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/01 11:32
- acct_80382B740 transfers_to acct_8039CDC10 amount: 135317.40 Yen via: Credit Card timestamp: 2022/09/01 11:38
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/01 11:38
- acct_80382B740 transfers_to acct_8039CDC10 amount: 23364.08 Yen via: Cheque timestamp: 2022/09/01 11:46
- acct_8145A2E70 transfers_to acct_8145A2E70 amount: 2365.20 Yen via: Reinvestment timestamp: 2022/09/01 12:11
- acct_8039CDC60 transfers_to acct_803AB28A0 amount: 492900.77 Yen via: Cheque timestamp: 2022/09/01 12:47
- acct_80431EAC0 transfers_to acct_80431EAC0 amount: 1147763.71 Yen via: Reinvestment timestamp: 2022/09/01 12:49
- acct_8039CDC60 transfers_to acct_803AB28A0 amount: 226266.97 Yen via: ACH timestamp: 2022/09/01 12:53
- acct_803F95500 transfers_to acct_804033940 amount: 11533.05 Yen via: Cheque timestamp: 2022/09/01 13:34
- acct_803F95500 transfers_to acct_804033940 amount: 21153.51 Yen via: Credit Card timestamp: 2022/09/01 13:48
- acct_8039CDC10 transfers_to acct_8039DEE10 amount: 49459.90 Yen via: Cheque timestamp: 2022/09/01 13:50
- acct_803A48950 transfers_to acct_803A48950 amount: 13595.78 Yen via: Reinvestment timestamp: 2022/09/01 15:01
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 1461476.21 Yen via: Cheque timestamp: 2022/09/01 15:12
- acct_804033940 transfers_to acct_804141EE0 amount: 7186.28 Yen via: Cheque timestamp: 2022/09/01 15:17
- acct_804033940 transfers_to acct_804141EE0 amount: 28106.76 Yen via: Cash timestamp: 2022/09/01 15:20
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 486319.80 Yen via: ACH timestamp: 2022/09/01 15:22
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1428957.48 Yen via: Cash timestamp: 2022/09/01 15:30
- acct_80382B740 transfers_to acct_80382B740 amount: 1909.51 Yen via: Reinvestment timestamp: 2022/09/01 15:36
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1820849.71 Yen via: Cheque timestamp: 2022/09/01 15:38
- acct_803A801A0 transfers_to acct_803A801A0 amount: 38598.30 Yen via: Reinvestment timestamp: 2022/09/01 16:57
- acct_8044EF170 transfers_to acct_8044EF170 amount: 107942961.28 Yen via: Reinvestment timestamp: 2022/09/01 17:26
- acct_8039E8EB0 transfers_to acct_8039E8EB0 amount: 1831212.76 Yen via: Reinvestment timestamp: 2022/09/01 18:11
- acct_80C4C9CD0 transfers_to acct_80C4C9CD0 amount: 62965964.48 Yen via: Reinvestment timestamp: 2022/09/01 18:16
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/01 19:01
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1496953.12 Yen via: Credit Card timestamp: 2022/09/01 19:04
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/01 20:07
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 240912.46 Yen via: ACH timestamp: 2022/09/01 20:09
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/01 20:22
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 53010.58 Yen via: Cheque timestamp: 2022/09/01 20:29
- acct_8039CDC60 transfers_to acct_8039CDC60 amount: 215203.53 Yen via: Reinvestment timestamp: 2022/09/01 20:49
- acct_80456E9E0 transfers_to acct_80456E9E0 amount: 653.73 Yen via: Reinvestment timestamp: 2022/09/01 21:07
- acct_8039DEE10 transfers_to acct_803FBDC90 amount: 11698.88 Yen via: Credit Card timestamp: 2022/09/01 21:15
- acct_8039DEE10 transfers_to acct_803FBDC90 amount: 25300.22 Yen via: ACH timestamp: 2022/09/01 21:16
- acct_804033940 transfers_to acct_80C4A5870 amount: 351303688.50 Yen via: ACH timestamp: 2022/09/01 21:33
- acct_804033940 transfers_to acct_80C4A5870 amount: 576901443.67 Yen via: Cheque timestamp: 2022/09/01 21:48
- acct_804033940 transfers_to acct_80C4A5870 amount: 498957.76 Yen via: Credit Card timestamp: 2022/09/01 21:55
- acct_804033940 transfers_to acct_80C4A5870 amount: 535535249.19 Yen via: Wire timestamp: 2022/09/01 21:55
- acct_8039CDC60 transfers_to acct_803A801A0 amount: 462602.43 Yen via: Credit Card timestamp: 2022/09/01 22:30
- acct_804033940 transfers_to acct_80431EAC0 amount: 347012.41 Yen via: Credit Card timestamp: 2022/09/01 22:37
- acct_8039CDC60 transfers_to acct_803A801A0 amount: 322862.35 Yen via: Cheque timestamp: 2022/09/01 22:48
- acct_804033940 transfers_to acct_80431EAC0 amount: 79784.60 Yen via: Cheque timestamp: 2022/09/01 22:51
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 486319.80 Yen via: ACH timestamp: 2022/09/02 00:16
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 1461476.21 Yen via: Cheque timestamp: 2022/09/02 00:25
- acct_8039CDC10 transfers_to acct_8039CDC60 amount: 147286.77 Yen via: ACH timestamp: 2022/09/02 00:56
- acct_803F95500 transfers_to acct_804033940 amount: 21153.51 Yen via: Credit Card timestamp: 2022/09/02 01:48
- acct_803F95500 transfers_to acct_804033940 amount: 11533.05 Yen via: Cheque timestamp: 2022/09/02 01:51
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/02 02:02
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/02 02:24
- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/02 02:48
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/02 02:50
- acct_8039CDC10 transfers_to acct_804033940 amount: 9672.03 Yen via: Cheque timestamp: 2022/09/02 08:37
- acct_100428738 transfers_to acct_803EDB790 amount: 256419.75 Yen via: Cheque timestamp: 2022/09/02 08:45
- acct_100428738 transfers_to acct_803EDB790 amount: 30056.03 Yen via: Cash timestamp: 2022/09/02 08:48
- acct_8000763B0 transfers_to acct_80382B740 amount: 1524465.27 Yen via: Cheque timestamp: 2022/09/02 08:50
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1820849.71 Yen via: Cheque timestamp: 2022/09/02 08:50
- acct_803A1BB50 transfers_to acct_804321CC0 amount: 356101.99 Yen via: Cheque timestamp: 2022/09/02 08:53
- acct_8039CDC10 transfers_to acct_804033940 amount: 10671.06 Yen via: Credit Card timestamp: 2022/09/02 08:55
- acct_8039CDC60 transfers_to acct_80456E9E0 amount: 232867.00 Yen via: Cash timestamp: 2022/09/02 08:56
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1428957.48 Yen via: Cash timestamp: 2022/09/02 08:57
- acct_8039CDC60 transfers_to acct_80456E9E0 amount: 66026.25 Yen via: Cheque timestamp: 2022/09/02 08:59
- acct_80382B740 transfers_to acct_803B77EF0 amount: 123653.70 Yen via: Cheque timestamp: 2022/09/02 09:01
- acct_80382B740 transfers_to acct_803B77EF0 amount: 149831.83 Yen via: Credit Card timestamp: 2022/09/02 09:13
- acct_804033940 transfers_to acct_80C418E50 amount: 59212.85 Yen via: Cash timestamp: 2022/09/02 09:40
- acct_80382B740 transfers_to acct_8044FA180 amount: 4305157.99 Yen via: Wire timestamp: 2022/09/02 09:51
- acct_804033940 transfers_to acct_80C418E50 amount: 170765.59 Yen via: Cheque timestamp: 2022/09/02 09:54
- acct_80382B740 transfers_to acct_8044FA180 amount: 2531881.55 Yen via: Cheque timestamp: 2022/09/02 09:54
- acct_80382B740 transfers_to acct_8044FA180 amount: 2928269.83 Yen via: Credit Card timestamp: 2022/09/02 09:59
- acct_8007C51F0 transfers_to acct_80382B740 amount: 96755.89 Yen via: Cheque timestamp: 2022/09/02 10:14
- acct_80382B740 transfers_to acct_803B144B0 amount: 251407.48 Yen via: Cheque timestamp: 2022/09/02 11:00
- acct_80382B740 transfers_to acct_803B144B0 amount: 556982.91 Yen via: Credit Card timestamp: 2022/09/02 11:25
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 2591899167.65 Yen via: Cheque timestamp: 2022/09/02 12:06
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 23729600042.26 Yen via: Cash timestamp: 2022/09/02 12:22
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 3099559.55 Yen via: Credit Card timestamp: 2022/09/02 12:26
- acct_804033940 transfers_to acct_80C4A5870 amount: 498957.76 Yen via: Credit Card timestamp: 2022/09/02 14:31
- acct_804033940 transfers_to acct_80C4A5870 amount: 535535249.19 Yen via: Wire timestamp: 2022/09/02 14:38
- acct_804033940 transfers_to acct_80C4A5870 amount: 351303688.50 Yen via: ACH timestamp: 2022/09/02 14:46
- acct_804033940 transfers_to acct_80C4A5870 amount: 576901443.67 Yen via: Cheque timestamp: 2022/09/02 14:47
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/02 14:51
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- acct_8039CDC10 transfers_to acct_8039DEE10 amount: 49459.90 Yen via: Cheque timestamp: 2022/09/02 15:24
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- acct_8039CDC60 transfers_to acct_803A801A0 amount: 322862.35 Yen via: Cheque timestamp: 2022/09/02 16:20
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- acct_8039CDC60 transfers_to acct_803A48950 amount: 128429.77 Yen via: Cheque timestamp: 2022/09/02 17:24
- acct_804033940 transfers_to acct_804141EE0 amount: 28106.76 Yen via: Cash timestamp: 2022/09/02 18:09
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 240912.46 Yen via: ACH timestamp: 2022/09/02 18:12
- acct_804033940 transfers_to acct_804141EE0 amount: 7186.28 Yen via: Cheque timestamp: 2022/09/02 18:26
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 53010.58 Yen via: Cheque timestamp: 2022/09/02 18:29
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/02 18:36
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- acct_804033940 transfers_to acct_80431EAC0 amount: 79784.60 Yen via: Cheque timestamp: 2022/09/02 21:01
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- acct_804033940 transfers_to acct_80431EAC0 amount: 347012.41 Yen via: Credit Card timestamp: 2022/09/02 21:15
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- acct_8039CDC60 transfers_to acct_803AB28A0 amount: 492900.77 Yen via: Cheque timestamp: 2022/09/02 23:38
- acct_8039CDC60 transfers_to acct_803AB28A0 amount: 226266.97 Yen via: ACH timestamp: 2022/09/02 23:46
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- acct_8039CDC60 transfers_to acct_803AFF880 amount: 1461476.21 Yen via: Cheque timestamp: 2022/09/03 06:48
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 486319.80 Yen via: ACH timestamp: 2022/09/03 06:59
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1820849.71 Yen via: Cheque timestamp: 2022/09/03 08:37
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- acct_80382B740 transfers_to acct_8039CDC10 amount: 23364.08 Yen via: Cheque timestamp: 2022/09/03 12:41
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- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/03 14:31
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/03 14:49
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1496953.12 Yen via: Credit Card timestamp: 2022/09/03 16:09
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/03 16:25
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/03 16:30
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/03 16:38
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- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/03 18:12
- acct_803F95500 transfers_to acct_804033940 amount: 11533.05 Yen via: Cheque timestamp: 2022/09/03 21:45
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- acct_804033940 transfers_to acct_80431EAC0 amount: 347012.41 Yen via: Credit Card timestamp: 2022/09/03 22:10
- acct_804033940 transfers_to acct_80431EAC0 amount: 79784.60 Yen via: Cheque timestamp: 2022/09/03 22:11
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/04 01:10
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- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/04 06:37
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- acct_804033940 transfers_to acct_80431EAC0 amount: 347012.41 Yen via: Credit Card timestamp: 2022/09/04 08:04
- acct_804033940 transfers_to acct_80431EAC0 amount: 79784.60 Yen via: Cheque timestamp: 2022/09/04 08:21
- acct_803F95500 transfers_to acct_804033940 amount: 21153.51 Yen via: Credit Card timestamp: 2022/09/04 10:34
- acct_803F95500 transfers_to acct_804033940 amount: 11533.05 Yen via: Cheque timestamp: 2022/09/04 10:47
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 1461476.21 Yen via: Cheque timestamp: 2022/09/04 11:47
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 486319.80 Yen via: ACH timestamp: 2022/09/04 11:47
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/04 13:05
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/04 13:12
- acct_80382B740 transfers_to acct_8039CDC10 amount: 23364.08 Yen via: Cheque timestamp: 2022/09/04 16:01
- acct_80382B740 transfers_to acct_8039CDC10 amount: 135317.40 Yen via: Credit Card timestamp: 2022/09/04 16:15
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/04 19:02
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1496953.12 Yen via: Credit Card timestamp: 2022/09/04 19:25
- acct_804033940 transfers_to acct_80C4A5870 amount: 351303688.50 Yen via: ACH timestamp: 2022/09/05 01:32
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- acct_8039CDC10 transfers_to acct_8039DEE10 amount: 49459.90 Yen via: Cheque timestamp: 2022/09/05 01:56
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- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/05 02:07
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- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/05 04:05
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/05 04:17
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 23729600042.26 Yen via: Cash timestamp: 2022/09/05 04:35
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 2591899167.65 Yen via: Cheque timestamp: 2022/09/05 04:51
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- acct_8039CDC60 transfers_to acct_803AB28A0 amount: 226266.97 Yen via: ACH timestamp: 2022/09/05 06:02
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/05 06:05
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/05 06:21
- acct_8039CDC60 transfers_to acct_803AB28A0 amount: 492900.77 Yen via: Cheque timestamp: 2022/09/05 06:28
- acct_804033940 transfers_to acct_804141EE0 amount: 28106.76 Yen via: Cash timestamp: 2022/09/05 06:37
- acct_804033940 transfers_to acct_804141EE0 amount: 7186.28 Yen via: Cheque timestamp: 2022/09/05 06:56
- acct_8039CDC60 transfers_to acct_803A801A0 amount: 322862.35 Yen via: Cheque timestamp: 2022/09/05 07:51
- acct_8039CDC60 transfers_to acct_803A801A0 amount: 462602.43 Yen via: Credit Card timestamp: 2022/09/05 07:53
- acct_80382B740 transfers_to acct_803B144B0 amount: 556982.91 Yen via: Credit Card timestamp: 2022/09/05 08:38
- acct_80382B740 transfers_to acct_803B144B0 amount: 251407.48 Yen via: Cheque timestamp: 2022/09/05 08:59
- acct_8039CDC60 transfers_to acct_803A48950 amount: 28520.84 Yen via: Credit Card timestamp: 2022/09/05 11:10
- acct_8039CDC60 transfers_to acct_803A48950 amount: 128429.77 Yen via: Cheque timestamp: 2022/09/05 11:18
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/05 11:55
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/05 11:58
- acct_803F95500 transfers_to acct_804033940 amount: 21153.51 Yen via: Credit Card timestamp: 2022/09/05 13:14
- acct_803F95500 transfers_to acct_804033940 amount: 11533.05 Yen via: Cheque timestamp: 2022/09/05 13:17
- acct_8039DEE10 transfers_to acct_803FBDC90 amount: 25300.22 Yen via: ACH timestamp: 2022/09/05 13:38
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1428957.48 Yen via: Cash timestamp: 2022/09/05 13:49
- acct_8039DEE10 transfers_to acct_803FBDC90 amount: 11698.88 Yen via: Credit Card timestamp: 2022/09/05 13:56
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1820849.71 Yen via: Cheque timestamp: 2022/09/05 13:57
- acct_8039CDC10 transfers_to acct_804033940 amount: 9672.03 Yen via: Cheque timestamp: 2022/09/05 15:47
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 1461476.21 Yen via: Cheque timestamp: 2022/09/05 15:55
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 486319.80 Yen via: ACH timestamp: 2022/09/05 15:55
- acct_8039CDC10 transfers_to acct_804033940 amount: 10671.06 Yen via: Credit Card timestamp: 2022/09/05 15:57
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 240912.46 Yen via: ACH timestamp: 2022/09/05 16:55
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 53010.58 Yen via: Cheque timestamp: 2022/09/05 16:58
- acct_80382B740 transfers_to acct_8039CDC10 amount: 135317.40 Yen via: Credit Card timestamp: 2022/09/05 17:04
- acct_80382B740 transfers_to acct_8039CDC10 amount: 23364.08 Yen via: Cheque timestamp: 2022/09/05 17:28
- acct_80382B740 transfers_to acct_803B77EF0 amount: 149831.83 Yen via: Credit Card timestamp: 2022/09/05 19:04
- acct_80382B740 transfers_to acct_803B77EF0 amount: 123653.70 Yen via: Cheque timestamp: 2022/09/05 19:10
- acct_100428738 transfers_to acct_803EDB790 amount: 30056.03 Yen via: Cash timestamp: 2022/09/05 19:13
- acct_100428738 transfers_to acct_803EDB790 amount: 256419.75 Yen via: Cheque timestamp: 2022/09/05 19:22
- acct_8039CDC60 transfers_to acct_80456E9E0 amount: 66026.25 Yen via: Cheque timestamp: 2022/09/05 20:58
- acct_8039CDC60 transfers_to acct_80456E9E0 amount: 232867.00 Yen via: Cash timestamp: 2022/09/05 20:59
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/05 21:23
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1496953.12 Yen via: Credit Card timestamp: 2022/09/05 21:29
- acct_804033940 transfers_to acct_80431EAC0 amount: 347012.41 Yen via: Credit Card timestamp: 2022/09/05 23:05
- acct_804033940 transfers_to acct_80431EAC0 amount: 79784.60 Yen via: Cheque timestamp: 2022/09/05 23:21
- acct_8000763B0 transfers_to acct_80382B740 amount: 1524465.27 Yen via: Cheque timestamp: 2022/09/05 23:36
- acct_803F95500 transfers_to acct_804033940 amount: 21153.51 Yen via: Credit Card timestamp: 2022/09/06 03:00
- acct_803F95500 transfers_to acct_804033940 amount: 11533.05 Yen via: Cheque timestamp: 2022/09/06 03:25
- acct_8039CDC60 transfers_to acct_803AB28A0 amount: 492900.77 Yen via: Cheque timestamp: 2022/09/06 03:43
- acct_8039CDC60 transfers_to acct_803AB28A0 amount: 226266.97 Yen via: ACH timestamp: 2022/09/06 03:55
- acct_804033940 transfers_to acct_80C4A5870 amount: 535535249.19 Yen via: Wire timestamp: 2022/09/06 04:31
- acct_804033940 transfers_to acct_80C4A5870 amount: 498957.76 Yen via: Credit Card timestamp: 2022/09/06 04:38
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- acct_804033940 transfers_to acct_80C4A5870 amount: 351303688.50 Yen via: ACH timestamp: 2022/09/06 04:59
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/06 05:20
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/06 05:29
- acct_8039DEE10 transfers_to acct_803FBDC90 amount: 11698.88 Yen via: Credit Card timestamp: 2022/09/06 05:30
- acct_8039DEE10 transfers_to acct_803FBDC90 amount: 25300.22 Yen via: ACH timestamp: 2022/09/06 05:30
- acct_80382B740 transfers_to acct_8039CDC10 amount: 23364.08 Yen via: Cheque timestamp: 2022/09/06 06:02
- acct_80382B740 transfers_to acct_8039CDC10 amount: 135317.40 Yen via: Credit Card timestamp: 2022/09/06 06:04
- acct_100428738 transfers_to acct_803EDB790 amount: 256419.75 Yen via: Cheque timestamp: 2022/09/06 07:11
- acct_100428738 transfers_to acct_803EDB790 amount: 30056.03 Yen via: Cash timestamp: 2022/09/06 07:26
- acct_8039CDC60 transfers_to acct_80456E9E0 amount: 66026.25 Yen via: Cheque timestamp: 2022/09/06 08:31
- acct_8039CDC60 transfers_to acct_80456E9E0 amount: 232867.00 Yen via: Cash timestamp: 2022/09/06 08:42
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/06 09:53
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- acct_8039CDC10 transfers_to acct_8039DEE10 amount: 49459.90 Yen via: Cheque timestamp: 2022/09/06 10:03
- acct_804033940 transfers_to acct_804141EE0 amount: 28106.76 Yen via: Cash timestamp: 2022/09/06 10:12
- acct_804033940 transfers_to acct_804141EE0 amount: 7186.28 Yen via: Cheque timestamp: 2022/09/06 10:27
- acct_80382B740 transfers_to acct_803B144B0 amount: 556982.91 Yen via: Credit Card timestamp: 2022/09/06 10:32
- acct_804033940 transfers_to acct_80431EAC0 amount: 79784.60 Yen via: Cheque timestamp: 2022/09/06 10:40
- acct_804033940 transfers_to acct_80431EAC0 amount: 347012.41 Yen via: Credit Card timestamp: 2022/09/06 10:42
- acct_8039CDC60 transfers_to acct_803A48950 amount: 128429.77 Yen via: Cheque timestamp: 2022/09/06 10:47
- acct_8039CDC60 transfers_to acct_803A48950 amount: 28520.84 Yen via: Credit Card timestamp: 2022/09/06 10:52
- acct_80382B740 transfers_to acct_803B144B0 amount: 251407.48 Yen via: Cheque timestamp: 2022/09/06 10:55
- acct_80382B740 transfers_to acct_803B77EF0 amount: 149831.83 Yen via: Credit Card timestamp: 2022/09/06 12:34
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/06 12:34
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1496953.12 Yen via: Credit Card timestamp: 2022/09/06 12:43
- acct_80382B740 transfers_to acct_803B77EF0 amount: 123653.70 Yen via: Cheque timestamp: 2022/09/06 12:51
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 486319.80 Yen via: ACH timestamp: 2022/09/06 13:01
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 1461476.21 Yen via: Cheque timestamp: 2022/09/06 13:27
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/06 14:33
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/06 14:36
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1428957.48 Yen via: Cash timestamp: 2022/09/06 15:34
- acct_8039CDC60 transfers_to acct_803A801A0 amount: 462602.43 Yen via: Credit Card timestamp: 2022/09/06 15:40
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1820849.71 Yen via: Cheque timestamp: 2022/09/06 15:56
- acct_8039CDC60 transfers_to acct_803A801A0 amount: 322862.35 Yen via: Cheque timestamp: 2022/09/06 15:58
- acct_8000763B0 transfers_to acct_80382B740 amount: 1524465.27 Yen via: Cheque timestamp: 2022/09/06 18:47
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 2591899167.65 Yen via: Cheque timestamp: 2022/09/06 19:31
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 23729600042.26 Yen via: Cash timestamp: 2022/09/06 19:36
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 3099559.55 Yen via: Credit Card timestamp: 2022/09/06 19:44
- acct_8039CDC10 transfers_to acct_804033940 amount: 10671.06 Yen via: Credit Card timestamp: 2022/09/06 22:03
- acct_8039CDC10 transfers_to acct_804033940 amount: 9672.03 Yen via: Cheque timestamp: 2022/09/06 22:22
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/06 23:31
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 240912.46 Yen via: ACH timestamp: 2022/09/06 23:40
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 53010.58 Yen via: Cheque timestamp: 2022/09/06 23:41
- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/06 23:48
- acct_80382B740 transfers_to acct_803B77EF0 amount: 149831.83 Yen via: Credit Card timestamp: 2022/09/07 01:00
- acct_80382B740 transfers_to acct_803B77EF0 amount: 123653.70 Yen via: Cheque timestamp: 2022/09/07 01:01
- acct_80382B740 transfers_to acct_8039CDC10 amount: 135317.40 Yen via: Credit Card timestamp: 2022/09/07 02:09
- acct_80382B740 transfers_to acct_8039CDC10 amount: 23364.08 Yen via: Cheque timestamp: 2022/09/07 02:17
- acct_804033940 transfers_to acct_80431EAC0 amount: 347012.41 Yen via: Credit Card timestamp: 2022/09/07 03:17
- acct_804033940 transfers_to acct_80431EAC0 amount: 79784.60 Yen via: Cheque timestamp: 2022/09/07 03:29
- acct_8039CDC10 transfers_to acct_804033940 amount: 9672.03 Yen via: Cheque timestamp: 2022/09/07 03:32
- acct_8039CDC10 transfers_to acct_804033940 amount: 10671.06 Yen via: Credit Card timestamp: 2022/09/07 03:51
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/07 04:05
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/07 04:19
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/07 06:30
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/07 06:31
- acct_803F95500 transfers_to acct_804033940 amount: 11533.05 Yen via: Cheque timestamp: 2022/09/07 07:52
- acct_803F95500 transfers_to acct_804033940 amount: 21153.51 Yen via: Credit Card timestamp: 2022/09/07 07:53
- acct_8039CDC60 transfers_to acct_80456E9E0 amount: 232867.00 Yen via: Cash timestamp: 2022/09/07 09:00
- acct_8039CDC60 transfers_to acct_80456E9E0 amount: 66026.25 Yen via: Cheque timestamp: 2022/09/07 09:10
- acct_8039CDC60 transfers_to acct_803AB28A0 amount: 226266.97 Yen via: ACH timestamp: 2022/09/07 09:15
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/07 09:27
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1496953.12 Yen via: Credit Card timestamp: 2022/09/07 09:28
- acct_8039CDC60 transfers_to acct_803AB28A0 amount: 492900.77 Yen via: Cheque timestamp: 2022/09/07 09:29
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 1461476.21 Yen via: Cheque timestamp: 2022/09/07 09:34
- acct_100428738 transfers_to acct_803EDB790 amount: 30056.03 Yen via: Cash timestamp: 2022/09/07 09:37
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 486319.80 Yen via: ACH timestamp: 2022/09/07 09:48
- acct_100428738 transfers_to acct_803EDB790 amount: 256419.75 Yen via: Cheque timestamp: 2022/09/07 09:49
- acct_8039CDC60 transfers_to acct_803A48950 amount: 128429.77 Yen via: Cheque timestamp: 2022/09/07 10:11
- acct_8039CDC60 transfers_to acct_803A48950 amount: 28520.84 Yen via: Credit Card timestamp: 2022/09/07 10:14
- acct_804033940 transfers_to acct_804141EE0 amount: 28106.76 Yen via: Cash timestamp: 2022/09/07 13:30
- acct_804033940 transfers_to acct_804141EE0 amount: 7186.28 Yen via: Cheque timestamp: 2022/09/07 13:31
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1428957.48 Yen via: Cash timestamp: 2022/09/07 14:30
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1820849.71 Yen via: Cheque timestamp: 2022/09/07 14:42
- acct_804033940 transfers_to acct_80C4A5870 amount: 535535249.19 Yen via: Wire timestamp: 2022/09/07 15:12
- acct_804033940 transfers_to acct_80C4A5870 amount: 498957.76 Yen via: Credit Card timestamp: 2022/09/07 15:15
- acct_804033940 transfers_to acct_80C4A5870 amount: 576901443.67 Yen via: Cheque timestamp: 2022/09/07 15:23
- acct_804033940 transfers_to acct_80C4A5870 amount: 351303688.50 Yen via: ACH timestamp: 2022/09/07 15:23
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 53010.58 Yen via: Cheque timestamp: 2022/09/07 17:32
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 240912.46 Yen via: ACH timestamp: 2022/09/07 17:33
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/07 17:42
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/07 17:43
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 2591899167.65 Yen via: Cheque timestamp: 2022/09/07 19:08
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 23729600042.26 Yen via: Cash timestamp: 2022/09/07 19:08
- acct_8039DEE10 transfers_to acct_803FBDC90 amount: 11698.88 Yen via: Credit Card timestamp: 2022/09/07 19:09
- acct_8039DEE10 transfers_to acct_803FBDC90 amount: 25300.22 Yen via: ACH timestamp: 2022/09/07 19:16
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 3099559.55 Yen via: Credit Card timestamp: 2022/09/07 19:18
- acct_80382B740 transfers_to acct_803B144B0 amount: 556982.91 Yen via: Credit Card timestamp: 2022/09/07 20:30
- acct_80382B740 transfers_to acct_803B144B0 amount: 251407.48 Yen via: Cheque timestamp: 2022/09/07 20:33
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/07 21:31
- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/07 21:54
- acct_8039CDC10 transfers_to acct_8039DEE10 amount: 49459.90 Yen via: Cheque timestamp: 2022/09/07 22:47
- acct_8039CDC60 transfers_to acct_803A801A0 amount: 462602.43 Yen via: Credit Card timestamp: 2022/09/07 23:05
- acct_8039CDC60 transfers_to acct_803A801A0 amount: 322862.35 Yen via: Cheque timestamp: 2022/09/07 23:08
- acct_8000763B0 transfers_to acct_80382B740 amount: 1524465.27 Yen via: Cheque timestamp: 2022/09/07 23:38
- acct_804033940 transfers_to acct_80431EAC0 amount: 79784.60 Yen via: Cheque timestamp: 2022/09/08 03:37
- acct_804033940 transfers_to acct_80431EAC0 amount: 347012.41 Yen via: Credit Card timestamp: 2022/09/08 03:46
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/08 04:38
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/08 04:48
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/08 05:26
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/08 05:29
- acct_8039CDC60 transfers_to acct_803A801A0 amount: 462602.43 Yen via: Credit Card timestamp: 2022/09/08 06:39
- acct_8039CDC60 transfers_to acct_803A801A0 amount: 322862.35 Yen via: Cheque timestamp: 2022/09/08 06:42
- acct_8039DEE10 transfers_to acct_803FBDC90 amount: 11698.88 Yen via: Credit Card timestamp: 2022/09/08 07:02
- acct_8039DEE10 transfers_to acct_803FBDC90 amount: 25300.22 Yen via: ACH timestamp: 2022/09/08 07:05
- acct_8039CDC10 transfers_to acct_804033940 amount: 9672.03 Yen via: Cheque timestamp: 2022/09/08 07:49
- acct_8039CDC10 transfers_to acct_804033940 amount: 10671.06 Yen via: Credit Card timestamp: 2022/09/08 07:49
- acct_8039CDC60 transfers_to acct_803AB28A0 amount: 226266.97 Yen via: ACH timestamp: 2022/09/08 07:55
- acct_8039CDC60 transfers_to acct_803AB28A0 amount: 492900.77 Yen via: Cheque timestamp: 2022/09/08 07:57
- acct_804033940 transfers_to acct_804141EE0 amount: 7186.28 Yen via: Cheque timestamp: 2022/09/08 08:00
- acct_804033940 transfers_to acct_804141EE0 amount: 28106.76 Yen via: Cash timestamp: 2022/09/08 08:17
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 53010.58 Yen via: Cheque timestamp: 2022/09/08 08:53
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 240912.46 Yen via: ACH timestamp: 2022/09/08 08:56
- acct_803F95500 transfers_to acct_804033940 amount: 21153.51 Yen via: Credit Card timestamp: 2022/09/08 09:31
- acct_80382B740 transfers_to acct_803B144B0 amount: 556982.91 Yen via: Credit Card timestamp: 2022/09/08 09:34
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1820849.71 Yen via: Cheque timestamp: 2022/09/08 09:38
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1428957.48 Yen via: Cash timestamp: 2022/09/08 09:41
- acct_803F95500 transfers_to acct_804033940 amount: 11533.05 Yen via: Cheque timestamp: 2022/09/08 09:45
- acct_80382B740 transfers_to acct_803B144B0 amount: 251407.48 Yen via: Cheque timestamp: 2022/09/08 09:50
- acct_8039CDC60 transfers_to acct_803A48950 amount: 28520.84 Yen via: Credit Card timestamp: 2022/09/08 10:16
- acct_8039CDC60 transfers_to acct_803A48950 amount: 128429.77 Yen via: Cheque timestamp: 2022/09/08 10:19
- acct_100428738 transfers_to acct_803EDB790 amount: 30056.03 Yen via: Cash timestamp: 2022/09/08 12:06
- acct_8039CDC10 transfers_to acct_8039DEE10 amount: 49459.90 Yen via: Cheque timestamp: 2022/09/08 12:15
- acct_100428738 transfers_to acct_803EDB790 amount: 256419.75 Yen via: Cheque timestamp: 2022/09/08 12:29
- acct_804033940 transfers_to acct_80C4A5870 amount: 498957.76 Yen via: Credit Card timestamp: 2022/09/08 14:34
- acct_804033940 transfers_to acct_80C4A5870 amount: 351303688.50 Yen via: ACH timestamp: 2022/09/08 14:37
- acct_804033940 transfers_to acct_80C4A5870 amount: 576901443.67 Yen via: Cheque timestamp: 2022/09/08 14:38
- acct_804033940 transfers_to acct_80C4A5870 amount: 535535249.19 Yen via: Wire timestamp: 2022/09/08 14:41
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/08 15:04
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/08 15:05
- acct_80382B740 transfers_to acct_8039CDC10 amount: 135317.40 Yen via: Credit Card timestamp: 2022/09/08 15:12
- acct_80382B740 transfers_to acct_8039CDC10 amount: 23364.08 Yen via: Cheque timestamp: 2022/09/08 15:15
- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/08 17:00
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 2591899167.65 Yen via: Cheque timestamp: 2022/09/08 17:01
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 3099559.55 Yen via: Credit Card timestamp: 2022/09/08 17:12
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 23729600042.26 Yen via: Cash timestamp: 2022/09/08 17:16
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/08 17:17
- acct_8039CDC60 transfers_to acct_80456E9E0 amount: 232867.00 Yen via: Cash timestamp: 2022/09/08 19:51
- acct_8039CDC60 transfers_to acct_80456E9E0 amount: 66026.25 Yen via: Cheque timestamp: 2022/09/08 19:59
- acct_8000763B0 transfers_to acct_80382B740 amount: 1524465.27 Yen via: Cheque timestamp: 2022/09/08 20:29
- acct_80382B740 transfers_to acct_803B77EF0 amount: 123653.70 Yen via: Cheque timestamp: 2022/09/08 20:35
- acct_80382B740 transfers_to acct_803B77EF0 amount: 149831.83 Yen via: Credit Card timestamp: 2022/09/08 20:55
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1496953.12 Yen via: Credit Card timestamp: 2022/09/08 21:30
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/08 21:49
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 1461476.21 Yen via: Cheque timestamp: 2022/09/08 23:32
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 486319.80 Yen via: ACH timestamp: 2022/09/08 23:42
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/09 00:43
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1496953.12 Yen via: Credit Card timestamp: 2022/09/09 00:50
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/09 02:41
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/09 02:58
- acct_804033940 transfers_to acct_80431EAC0 amount: 347012.41 Yen via: Credit Card timestamp: 2022/09/09 04:33
- acct_804033940 transfers_to acct_80431EAC0 amount: 79784.60 Yen via: Cheque timestamp: 2022/09/09 04:34
- acct_8000763B0 transfers_to acct_80382B740 amount: 1524465.27 Yen via: Cheque timestamp: 2022/09/09 05:27
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 2591899167.65 Yen via: Cheque timestamp: 2022/09/09 05:30
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 3099559.55 Yen via: Credit Card timestamp: 2022/09/09 05:41
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 53010.58 Yen via: Cheque timestamp: 2022/09/09 05:49
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 23729600042.26 Yen via: Cash timestamp: 2022/09/09 05:57
- acct_804321CC0 transfers_to acct_8145A2E70 amount: 240912.46 Yen via: ACH timestamp: 2022/09/09 05:58
- acct_8039DEE10 transfers_to acct_803FBDC90 amount: 25300.22 Yen via: ACH timestamp: 2022/09/09 06:05
- acct_8039CDC60 transfers_to acct_803AB28A0 amount: 226266.97 Yen via: ACH timestamp: 2022/09/09 06:10
- acct_8039CDC60 transfers_to acct_803AB28A0 amount: 492900.77 Yen via: Cheque timestamp: 2022/09/09 06:13
- acct_8039DEE10 transfers_to acct_803FBDC90 amount: 11698.88 Yen via: Credit Card timestamp: 2022/09/09 06:18
- acct_80382B740 transfers_to acct_8044FA180 amount: 4305157.99 Yen via: Wire timestamp: 2022/09/09 06:31
- acct_80382B740 transfers_to acct_8044FA180 amount: 2531881.55 Yen via: Cheque timestamp: 2022/09/09 06:33
- acct_80382B740 transfers_to acct_8044FA180 amount: 2928269.83 Yen via: Credit Card timestamp: 2022/09/09 06:46
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1428957.48 Yen via: Cash timestamp: 2022/09/09 08:01
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1820849.71 Yen via: Cheque timestamp: 2022/09/09 08:07
- acct_8039CDC10 transfers_to acct_8039DEE10 amount: 49459.90 Yen via: Cheque timestamp: 2022/09/09 10:28
- acct_8039CDC60 transfers_to acct_803A801A0 amount: 322862.35 Yen via: Cheque timestamp: 2022/09/09 10:32
- acct_8039CDC60 transfers_to acct_803A801A0 amount: 462602.43 Yen via: Credit Card timestamp: 2022/09/09 10:59
- acct_803A1BB50 transfers_to acct_804321CC0 amount: 356101.99 Yen via: Cheque timestamp: 2022/09/09 11:13
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/09 11:31
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/09 11:59
- acct_80382B740 transfers_to acct_8039CDC10 amount: 23364.08 Yen via: Cheque timestamp: 2022/09/09 12:17
- acct_80382B740 transfers_to acct_8039CDC10 amount: 135317.40 Yen via: Credit Card timestamp: 2022/09/09 12:20
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/09 12:46
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/09 12:55
- acct_804033940 transfers_to acct_80C4A5870 amount: 351303688.50 Yen via: ACH timestamp: 2022/09/09 14:31
- acct_804033940 transfers_to acct_80C4A5870 amount: 535535249.19 Yen via: Wire timestamp: 2022/09/09 14:39
- acct_804033940 transfers_to acct_80C4A5870 amount: 498957.76 Yen via: Credit Card timestamp: 2022/09/09 14:49
- acct_804033940 transfers_to acct_80C4A5870 amount: 576901443.67 Yen via: Cheque timestamp: 2022/09/09 14:50
- acct_8039CDC10 transfers_to acct_804033940 amount: 9672.03 Yen via: Cheque timestamp: 2022/09/09 15:18
- acct_8039CDC10 transfers_to acct_804033940 amount: 10671.06 Yen via: Credit Card timestamp: 2022/09/09 15:20
- acct_804033940 transfers_to acct_804141EE0 amount: 28106.76 Yen via: Cash timestamp: 2022/09/09 15:48
- acct_804033940 transfers_to acct_804141EE0 amount: 7186.28 Yen via: Cheque timestamp: 2022/09/09 15:58
- acct_804321CC0 transfers_to acct_803F29E70 amount: 264323.93 Yen via: Cheque timestamp: 2022/09/09 16:10
- acct_804321CC0 transfers_to acct_803F29E70 amount: 292218.49 Yen via: Credit Card timestamp: 2022/09/09 16:16
- acct_80382B740 transfers_to acct_803B144B0 amount: 251407.48 Yen via: Cheque timestamp: 2022/09/09 17:34
- acct_80382B740 transfers_to acct_803B144B0 amount: 556982.91 Yen via: Credit Card timestamp: 2022/09/09 17:49
- acct_8039CDC60 transfers_to acct_803A48950 amount: 128429.77 Yen via: Cheque timestamp: 2022/09/09 19:51
- acct_8039CDC60 transfers_to acct_803A48950 amount: 28520.84 Yen via: Credit Card timestamp: 2022/09/09 19:51
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 1461476.21 Yen via: Cheque timestamp: 2022/09/09 20:12
- acct_803F95500 transfers_to acct_804033940 amount: 21153.51 Yen via: Credit Card timestamp: 2022/09/09 20:18
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 486319.80 Yen via: ACH timestamp: 2022/09/09 20:19
- acct_803F95500 transfers_to acct_804033940 amount: 11533.05 Yen via: Cheque timestamp: 2022/09/09 20:24
- acct_8039CDC60 transfers_to acct_80456E9E0 amount: 66026.25 Yen via: Cheque timestamp: 2022/09/09 20:48
- acct_8039CDC60 transfers_to acct_80456E9E0 amount: 232867.00 Yen via: Cash timestamp: 2022/09/09 20:51
- acct_8007C51F0 transfers_to acct_80382B740 amount: 96755.89 Yen via: Cheque timestamp: 2022/09/09 21:06
- acct_80382B740 transfers_to acct_803B77EF0 amount: 149831.83 Yen via: Credit Card timestamp: 2022/09/09 21:49
- acct_80382B740 transfers_to acct_803B77EF0 amount: 123653.70 Yen via: Cheque timestamp: 2022/09/09 21:54
- acct_100428738 transfers_to acct_803EDB790 amount: 256419.75 Yen via: Cheque timestamp: 2022/09/09 23:03
- acct_100428738 transfers_to acct_803EDB790 amount: 30056.03 Yen via: Cash timestamp: 2022/09/09 23:14
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1496953.12 Yen via: Credit Card timestamp: 2022/09/10 00:39
- acct_8000763B0 transfers_to acct_8000763B0 amount: 1311766.51 Yen via: Cheque timestamp: 2022/09/10 00:54
- acct_803A1BB50 transfers_to acct_803A1BB50 amount: 1093029.87 Yen via: ACH timestamp: 2022/09/10 02:27
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 12078.19 Yen via: Credit Card timestamp: 2022/09/10 02:34
- acct_8039DEE10 transfers_to acct_8039E8EB0 amount: 23020.94 Yen via: Cheque timestamp: 2022/09/10 02:39
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 365916.55 Yen via: Cheque timestamp: 2022/09/10 03:36
- acct_80382B740 transfers_to acct_8039CDC10 amount: 135317.40 Yen via: Credit Card timestamp: 2022/09/10 03:41
- acct_8039CDC10 transfers_to acct_804321CC0 amount: 203442.74 Yen via: Credit Card timestamp: 2022/09/10 03:43
- acct_80382B740 transfers_to acct_8039CDC10 amount: 23364.08 Yen via: Cheque timestamp: 2022/09/10 03:54
- acct_804033940 transfers_to acct_80431EAC0 amount: 79784.60 Yen via: Cheque timestamp: 2022/09/10 05:05
- acct_804033940 transfers_to acct_80431EAC0 amount: 347012.41 Yen via: Credit Card timestamp: 2022/09/10 05:24
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1820849.71 Yen via: Cheque timestamp: 2022/09/10 09:02
- acct_8039CDC60 transfers_to acct_8039D09A0 amount: 1428957.48 Yen via: Cash timestamp: 2022/09/10 09:04
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 1461476.21 Yen via: Cheque timestamp: 2022/09/10 13:15
- acct_8039CDC60 transfers_to acct_803AFF880 amount: 486319.80 Yen via: ACH timestamp: 2022/09/10 13:20
- acct_803F95500 transfers_to acct_804033940 amount: 11533.05 Yen via: Cheque timestamp: 2022/09/10 14:47
- acct_803F95500 transfers_to acct_804033940 amount: 21153.51 Yen via: Credit Card timestamp: 2022/09/10 14:49
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 2591899167.65 Yen via: Cheque timestamp: 2022/09/10 15:30
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 23729600042.26 Yen via: Cash timestamp: 2022/09/10 15:53
- acct_804033940 transfers_to acct_80C4C9CD0 amount: 3099559.55 Yen via: Credit Card timestamp: 2022/09/10 15:57
- acct_100428738 transfers_to acct_8039DEE10 amount: 2403.96 Yen via: Cash timestamp: 2022/09/10 18:05
- acct_100428738 transfers_to acct_8039DEE10 amount: 7699.51 Yen via: Cheque timestamp: 2022/09/10 18:15

SUMMARY STATISTICS:
  Total transactions: 498
  Unique accounts: 34
  Total volume: 290,995,394,176.84
  Avg transaction: 584,328,100.76
  Time span: 461 units
  Max out-degree: 98 (node: 0010060_804033940)
  Max in-degree: 36 (node: 0010060_804033940)
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_01478) ===

**Nodes:**
- acct_8040CE1E0 (type: Account)
- acct_80B3A0080 (type: Account)
- acct_80E337FC0 (type: Account)
- acct_801F12A80 (type: Account)
- acct_8078F92F0 (type: Account)
- acct_802955610 (type: Account)
- acct_804509DD0 (type: Account)
- acct_803ECB0C0 (type: Account)
- acct_803D18D00 (type: Account)
- acct_803B09770 (type: Account)
- acct_8143ED490 (type: Account)
- acct_8083EEBF0 (type: Account)
- acct_801DF5760 (type: Account)
- acct_801F2DA30 (type: Account)
- acct_804152B40 (type: Account)
- bank_0010605 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_002467 (type: Bank)
- bank_003514 (type: Bank)
- bank_004259 (type: Bank)
- bank_0110057 (type: Bank)
- bank_015 (type: Bank)
- bank_016431 (type: Bank)
- bank_0210185 (type: Bank)
- bank_021918 (type: Bank)
- bank_0221032 (type: Bank)
- bank_023 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_8040CE1E0 belongs_to bank_0010605
- acct_80B3A0080 belongs_to bank_001916
- acct_80E337FC0 belongs_to bank_0020248
- acct_801F12A80 belongs_to bank_002467
- acct_8078F92F0 belongs_to bank_003514
- acct_802955610 belongs_to bank_004259
- acct_804509DD0 belongs_to bank_0110057
- acct_803ECB0C0 belongs_to bank_015
- acct_803D18D00 belongs_to bank_016431
- acct_803B09770 belongs_to bank_0210185
- acct_8143ED490 belongs_to bank_021918
- acct_8083EEBF0 belongs_to bank_0221032
- acct_801DF5760 belongs_to bank_023
- acct_801F2DA30 belongs_to bank_023
- acct_804152B40 belongs_to bank_029467
- acct_801F12A80 transfers_to acct_801F12A80 amount: 12.47 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801F2DA30 transfers_to acct_801DF5760 amount: 6.41 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_8143ED490 transfers_to acct_8143ED490 amount: 7.96 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801F12A80 transfers_to acct_801F2DA30 amount: 199992.00 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_803ECB0C0 transfers_to acct_803ECB0C0 amount: 1947.08 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803D18D00 transfers_to acct_803D18D00 amount: 184072.86 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B3A0080 transfers_to acct_80B3A0080 amount: 11803.56 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802955610 transfers_to acct_802955610 amount: 20.40 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8078F92F0 transfers_to acct_8078F92F0 amount: 14.62 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804509DD0 transfers_to acct_804509DD0 amount: 7614674.26 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8040CE1E0 transfers_to acct_8040CE1E0 amount: 54729362.08 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803D18D00 transfers_to acct_803D18D00 amount: 649497.69 Euro via: ACH timestamp: 2022/09/01 00:48
- acct_803D18D00 transfers_to acct_803ECB0C0 amount: 80216846.76 Yen via: Cheque timestamp: 2022/09/01 00:48
- acct_803D18D00 transfers_to acct_803D18D00 amount: 850893.36 Euro via: ACH timestamp: 2022/09/01 00:59
- acct_803D18D00 transfers_to acct_803ECB0C0 amount: 105090415.08 Yen via: Credit Card timestamp: 2022/09/01 00:59
- acct_8083EEBF0 transfers_to acct_8083EEBF0 amount: 2672968.15 Euro via: Reinvestment timestamp: 2022/09/01 02:01
- acct_801F2DA30 transfers_to acct_8083EEBF0 amount: 1445.56 Euro via: Credit Card timestamp: 2022/09/01 02:16
- acct_801F2DA30 transfers_to acct_8083EEBF0 amount: 1057.05 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_803ECB0C0 transfers_to acct_803ECB0C0 amount: 134865096.48 Yen via: Reinvestment timestamp: 2022/09/01 13:41
- acct_803ECB0C0 transfers_to acct_804152B40 amount: 19646.29 Yen via: Credit Card timestamp: 2022/09/01 19:31
- acct_803D18D00 transfers_to acct_803D18D00 amount: 19.64 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_803ECB0C0 transfers_to acct_804152B40 amount: 3360.84 Yen via: Cheque timestamp: 2022/09/01 19:44
- acct_804152B40 transfers_to acct_804152B40 amount: 1943.76 Yen via: Reinvestment timestamp: 2022/09/01 21:15
- acct_801F2DA30 transfers_to acct_802955610 amount: 1024.22 Euro via: Cheque timestamp: 2022/09/01 22:47
- acct_802955610 transfers_to acct_802955610 amount: 79315.02 Euro via: Reinvestment timestamp: 2022/09/01 23:23
- acct_801DF5760 transfers_to acct_801DF5760 amount: 2.57 Euro via: Reinvestment timestamp: 2022/09/01 23:53
- acct_801F2DA30 transfers_to acct_8078F92F0 amount: 24.91 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_803ECB0C0 transfers_to acct_804509DD0 amount: 1940187.22 Yen via: Credit Card timestamp: 2022/09/02 00:34
- acct_803ECB0C0 transfers_to acct_804509DD0 amount: 2352337.23 Yen via: Cheque timestamp: 2022/09/02 00:45
- acct_803ECB0C0 transfers_to acct_804152B40 amount: 19646.29 Yen via: Credit Card timestamp: 2022/09/02 03:01
- acct_803ECB0C0 transfers_to acct_804152B40 amount: 3360.84 Yen via: Cheque timestamp: 2022/09/02 03:03
- acct_803B09770 transfers_to acct_803ECB0C0 amount: 48482.51 Yen via: Cheque timestamp: 2022/09/02 04:48
- acct_803B09770 transfers_to acct_803ECB0C0 amount: 312678.03 Yen via: Cash timestamp: 2022/09/02 04:57
- acct_803ECB0C0 transfers_to acct_8040CE1E0 amount: 504418.85 Yen via: Cash timestamp: 2022/09/02 17:06
- acct_803ECB0C0 transfers_to acct_8040CE1E0 amount: 951181.52 Yen via: Cheque timestamp: 2022/09/02 17:20
- acct_803ECB0C0 transfers_to acct_8040CE1E0 amount: 887422.01 Yen via: Credit Card timestamp: 2022/09/02 17:27
- acct_803ECB0C0 transfers_to acct_8040CE1E0 amount: 499545.94 Yen via: ACH timestamp: 2022/09/02 17:29
- acct_801F2DA30 transfers_to acct_802955610 amount: 1024.22 Euro via: Cheque timestamp: 2022/09/02 20:31
- acct_803D18D00 transfers_to acct_803D18D00 amount: 649497.69 Euro via: ACH timestamp: 2022/09/02 21:04
- acct_803D18D00 transfers_to acct_803ECB0C0 amount: 80216846.76 Yen via: Cheque timestamp: 2022/09/02 21:04
- acct_803D18D00 transfers_to acct_803D18D00 amount: 850893.36 Euro via: ACH timestamp: 2022/09/02 21:12
- acct_803D18D00 transfers_to acct_803ECB0C0 amount: 105090415.08 Yen via: Credit Card timestamp: 2022/09/02 21:12
- acct_801F2DA30 transfers_to acct_8083EEBF0 amount: 1445.56 Euro via: Credit Card timestamp: 2022/09/02 21:40
- acct_801F2DA30 transfers_to acct_8083EEBF0 amount: 1057.05 Euro via: Cheque timestamp: 2022/09/02 21:47
- acct_801F2DA30 transfers_to acct_8143ED490 amount: 121.28 Euro via: Credit Card timestamp: 2022/09/03 00:28
- acct_801F2DA30 transfers_to acct_80B3A0080 amount: 30.59 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_801F2DA30 transfers_to acct_8078F92F0 amount: 116.20 Euro via: Credit Card timestamp: 2022/09/05 00:12
- acct_801F2DA30 transfers_to acct_8083EEBF0 amount: 1057.05 Euro via: Cheque timestamp: 2022/09/05 05:04
- acct_801F2DA30 transfers_to acct_8083EEBF0 amount: 1445.56 Euro via: Credit Card timestamp: 2022/09/05 05:15
- acct_803D18D00 transfers_to acct_803D18D00 amount: 649497.69 Euro via: ACH timestamp: 2022/09/05 13:22
- acct_803D18D00 transfers_to acct_803ECB0C0 amount: 80216846.76 Yen via: Cheque timestamp: 2022/09/05 13:22
- acct_803D18D00 transfers_to acct_803D18D00 amount: 850893.36 Euro via: ACH timestamp: 2022/09/05 13:29
- acct_803D18D00 transfers_to acct_803ECB0C0 amount: 105090415.08 Yen via: Credit Card timestamp: 2022/09/05 13:29
- acct_803ECB0C0 transfers_to acct_804152B40 amount: 3360.84 Yen via: Cheque timestamp: 2022/09/05 16:05
- acct_803ECB0C0 transfers_to acct_804152B40 amount: 19646.29 Yen via: Credit Card timestamp: 2022/09/05 16:12
- acct_801F2DA30 transfers_to acct_802955610 amount: 1024.22 Euro via: Cheque timestamp: 2022/09/05 20:12
- acct_801F2DA30 transfers_to acct_8078F92F0 amount: 6.35 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_801F2DA30 transfers_to acct_8083EEBF0 amount: 1445.56 Euro via: Credit Card timestamp: 2022/09/06 03:18
- acct_801F2DA30 transfers_to acct_8083EEBF0 amount: 1057.05 Euro via: Cheque timestamp: 2022/09/06 03:19
- acct_801F2DA30 transfers_to acct_802955610 amount: 1024.22 Euro via: Cheque timestamp: 2022/09/06 05:55
- acct_803ECB0C0 transfers_to acct_804152B40 amount: 19646.29 Yen via: Credit Card timestamp: 2022/09/06 11:02
- acct_803ECB0C0 transfers_to acct_804152B40 amount: 3360.84 Yen via: Cheque timestamp: 2022/09/06 11:10
- acct_803D18D00 transfers_to acct_803D18D00 amount: 850893.36 Euro via: ACH timestamp: 2022/09/06 13:30
- acct_803D18D00 transfers_to acct_803ECB0C0 amount: 105090415.08 Yen via: Credit Card timestamp: 2022/09/06 13:30
- acct_803D18D00 transfers_to acct_803D18D00 amount: 649497.69 Euro via: ACH timestamp: 2022/09/06 13:56
- acct_803D18D00 transfers_to acct_803ECB0C0 amount: 80216846.76 Yen via: Cheque timestamp: 2022/09/06 13:56
- acct_804152B40 transfers_to acct_804152B40 amount: 1617228.12 Yen via: ACH timestamp: 2022/09/06 20:07
- acct_801F2DA30 transfers_to acct_80E337FC0 amount: 41.62 Euro via: Credit Card timestamp: 2022/09/07 00:21
- acct_801F2DA30 transfers_to acct_802955610 amount: 1024.22 Euro via: Cheque timestamp: 2022/09/07 02:43
- acct_803D18D00 transfers_to acct_803D18D00 amount: 850893.36 Euro via: ACH timestamp: 2022/09/07 04:40
- acct_803D18D00 transfers_to acct_803ECB0C0 amount: 105090415.08 Yen via: Credit Card timestamp: 2022/09/07 04:40
- acct_803D18D00 transfers_to acct_803D18D00 amount: 649497.69 Euro via: ACH timestamp: 2022/09/07 04:56
- acct_803D18D00 transfers_to acct_803ECB0C0 amount: 80216846.76 Yen via: Cheque timestamp: 2022/09/07 04:56
- acct_803ECB0C0 transfers_to acct_804152B40 amount: 19646.29 Yen via: Credit Card timestamp: 2022/09/07 10:52
- acct_803ECB0C0 transfers_to acct_804152B40 amount: 3360.84 Yen via: Cheque timestamp: 2022/09/07 10:58
- acct_801F2DA30 transfers_to acct_8083EEBF0 amount: 1057.05 Euro via: Cheque timestamp: 2022/09/07 19:30
- acct_801F2DA30 transfers_to acct_8083EEBF0 amount: 1445.56 Euro via: Credit Card timestamp: 2022/09/07 19:46
- acct_801F2DA30 transfers_to acct_8078F92F0 amount: 2.84 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_801F2DA30 transfers_to acct_802955610 amount: 1024.22 Euro via: Cheque timestamp: 2022/09/08 03:07
- acct_803ECB0C0 transfers_to acct_804152B40 amount: 19646.29 Yen via: Credit Card timestamp: 2022/09/08 03:19
- acct_803ECB0C0 transfers_to acct_804152B40 amount: 3360.84 Yen via: Cheque timestamp: 2022/09/08 03:29
- acct_803D18D00 transfers_to acct_803D18D00 amount: 850893.36 Euro via: ACH timestamp: 2022/09/08 20:46
- acct_803D18D00 transfers_to acct_803ECB0C0 amount: 105090415.08 Yen via: Credit Card timestamp: 2022/09/08 20:46
- acct_803D18D00 transfers_to acct_803D18D00 amount: 649497.69 Euro via: ACH timestamp: 2022/09/08 20:51
- acct_803D18D00 transfers_to acct_803ECB0C0 amount: 80216846.76 Yen via: Cheque timestamp: 2022/09/08 20:51
- acct_801F2DA30 transfers_to acct_8083EEBF0 amount: 1445.56 Euro via: Credit Card timestamp: 2022/09/08 22:31
- acct_801F2DA30 transfers_to acct_8083EEBF0 amount: 1057.05 Euro via: Cheque timestamp: 2022/09/08 22:45
- acct_801F2DA30 transfers_to acct_80E337FC0 amount: 19.84 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_803ECB0C0 transfers_to acct_8040CE1E0 amount: 504418.85 Yen via: Cash timestamp: 2022/09/09 05:02
- acct_803ECB0C0 transfers_to acct_8040CE1E0 amount: 887422.01 Yen via: Credit Card timestamp: 2022/09/09 05:11
- acct_803ECB0C0 transfers_to acct_8040CE1E0 amount: 951181.52 Yen via: Cheque timestamp: 2022/09/09 05:13
- acct_803ECB0C0 transfers_to acct_8040CE1E0 amount: 499545.94 Yen via: ACH timestamp: 2022/09/09 05:24
- acct_803D18D00 transfers_to acct_803D18D00 amount: 850893.36 Euro via: ACH timestamp: 2022/09/09 10:03
- acct_803D18D00 transfers_to acct_803ECB0C0 amount: 105090415.08 Yen via: Credit Card timestamp: 2022/09/09 10:03
- acct_803D18D00 transfers_to acct_803D18D00 amount: 649497.69 Euro via: ACH timestamp: 2022/09/09 10:27
- acct_803D18D00 transfers_to acct_803ECB0C0 amount: 80216846.76 Yen via: Cheque timestamp: 2022/09/09 10:27
- acct_801F2DA30 transfers_to acct_802955610 amount: 1024.22 Euro via: Cheque timestamp: 2022/09/09 14:54
- acct_801F2DA30 transfers_to acct_8083EEBF0 amount: 1057.05 Euro via: Cheque timestamp: 2022/09/09 15:34
- acct_801F2DA30 transfers_to acct_8083EEBF0 amount: 1445.56 Euro via: Credit Card timestamp: 2022/09/09 15:56
- acct_803ECB0C0 transfers_to acct_804152B40 amount: 3360.84 Yen via: Cheque timestamp: 2022/09/09 17:08
- acct_803ECB0C0 transfers_to acct_804152B40 amount: 19646.29 Yen via: Credit Card timestamp: 2022/09/09 17:24
- acct_801F2DA30 transfers_to acct_803D18D00 amount: 1327.67 Euro via: Credit Card timestamp: 2022/09/10 00:01

SUMMARY STATISTICS:
  Total transactions: 102
  Unique accounts: 15
  Total volume: 1,520,158,308.32
  Avg transaction: 14,903,512.83
  Time span: 85 units
  Max out-degree: 31 (node: 023_801F2DA30)
  Max in-degree: 18 (node: 015_803ECB0C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)