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_01542) ===

**Nodes:**
- acct_80B0EE6F0 (type: Account)
- acct_80B0F0EE0 (type: Account)
- acct_80B0F0BC0 (type: Account)
- acct_80B0F0C60 (type: Account)
- acct_80B0EF520 (type: Account)
- acct_80B0F12A0 (type: Account)
- acct_80B0F2000 (type: Account)
- acct_80B0F59A0 (type: Account)
- acct_80B0EFFF0 (type: Account)
- acct_80B0FA310 (type: Account)
- acct_80B0F0D00 (type: Account)
- acct_80B0EF870 (type: Account)
- acct_80B0F0040 (type: Account)
- acct_80B0F5720 (type: Account)
- acct_80B0F1070 (type: Account)
- acct_80B0F0DA0 (type: Account)
- acct_80B0F5680 (type: Account)
- acct_80B0F1160 (type: Account)
- acct_80B0F13E0 (type: Account)
- bank_0012278 (type: Bank)
- bank_0024544 (type: Bank)
- bank_005627 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018475 (type: Bank)
- bank_019705 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_023146 (type: Bank)
- bank_029992 (type: Bank)
- bank_035914 (type: Bank)
- bank_038491 (type: Bank)
- bank_039661 (type: Bank)

**Edges:**
- acct_80B0EE6F0 belongs_to bank_0012278
- acct_80B0F0EE0 belongs_to bank_0024544
- acct_80B0F0BC0 belongs_to bank_005627
- acct_80B0F0C60 belongs_to bank_009608
- acct_80B0EF520 belongs_to bank_009691
- acct_80B0F12A0 belongs_to bank_009691
- acct_80B0F2000 belongs_to bank_018107
- acct_80B0F59A0 belongs_to bank_018107
- acct_80B0EFFF0 belongs_to bank_018196
- acct_80B0FA310 belongs_to bank_018475
- acct_80B0F0D00 belongs_to bank_019705
- acct_80B0EF870 belongs_to bank_020
- acct_80B0F0040 belongs_to bank_020
- acct_80B0F5720 belongs_to bank_021381
- acct_80B0F1070 belongs_to bank_023146
- acct_80B0F0DA0 belongs_to bank_029992
- acct_80B0F5680 belongs_to bank_035914
- acct_80B0F1160 belongs_to bank_038491
- acct_80B0F13E0 belongs_to bank_039661
- acct_80B0F0EE0 transfers_to acct_80B0F0EE0 amount: 18280.40 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B0F1160 transfers_to acct_80B0F0BC0 amount: 0.01 Yuan via: Cheque timestamp: 2022/09/01 00:01
- acct_80B0F13E0 transfers_to acct_80B0F59A0 amount: 0.02 Yuan via: Cheque timestamp: 2022/09/01 00:03
- acct_80B0F2000 transfers_to acct_80B0F2000 amount: 17682.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B0EFFF0 transfers_to acct_80B0EFFF0 amount: 166.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B0EE6F0 transfers_to acct_80B0EE6F0 amount: 47528959.98 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B0FA310 transfers_to acct_80B0FA310 amount: 1378.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B0F0DA0 transfers_to acct_80B0F0DA0 amount: 132449.26 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B0EFFF0 transfers_to acct_80B0EFFF0 amount: 28449.81 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B0F0040 transfers_to acct_80B0F0040 amount: 63.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B0F0EE0 transfers_to acct_80B0F0EE0 amount: 76.52 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B0EF520 transfers_to acct_80B0EF520 amount: 55.36 Yuan via: Reinvestment timestamp: 2022/09/01 05:52
- acct_80B0F2000 transfers_to acct_80B0F2000 amount: 126.29 Yuan via: Reinvestment timestamp: 2022/09/01 07:36
- acct_80B0F0040 transfers_to acct_80B0F0040 amount: 56689.73 Yuan via: Reinvestment timestamp: 2022/09/01 09:14
- acct_80B0F12A0 transfers_to acct_80B0F12A0 amount: 88017.61 Yuan via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80B0F5720 transfers_to acct_80B0F5720 amount: 36957.49 Yuan via: Reinvestment timestamp: 2022/09/01 12:59
- acct_80B0F0BC0 transfers_to acct_80B0F0BC0 amount: 191385.01 Yuan via: Reinvestment timestamp: 2022/09/01 14:19
- acct_80B0F0BC0 transfers_to acct_80B0F0BC0 amount: 109.00 Yuan via: Reinvestment timestamp: 2022/09/01 16:25
- acct_80B0F0DA0 transfers_to acct_80B0F0DA0 amount: 102.86 Yuan via: Reinvestment timestamp: 2022/09/01 21:29
- acct_80B0F1070 transfers_to acct_80B0F1070 amount: 11893.32 Yuan via: Reinvestment timestamp: 2022/09/01 22:02
- acct_80B0F0C60 transfers_to acct_80B0F0C60 amount: 61082.74 Yuan via: Reinvestment timestamp: 2022/09/01 22:33
- acct_80B0F13E0 transfers_to acct_80B0F0BC0 amount: 3424.98 Yuan via: ACH timestamp: 2022/09/02 11:08
- acct_80B0F1160 transfers_to acct_80B0F0DA0 amount: 5617.60 Yuan via: Cheque timestamp: 2022/09/02 21:59
- acct_80B0F5680 transfers_to acct_80B0F0BC0 amount: 484.43 Yuan via: Cheque timestamp: 2022/09/02 22:39
- acct_80B0F1160 transfers_to acct_80B0F0DA0 amount: 5617.60 Yuan via: Cheque timestamp: 2022/09/09 03:27
- acct_80B0F13E0 transfers_to acct_80B0F0BC0 amount: 3424.98 Yuan via: ACH timestamp: 2022/09/09 04:26
- acct_80B0FA310 transfers_to acct_80B0F1070 amount: 29666.47 Yuan via: ACH timestamp: 2022/09/09 10:38
- acct_80B0EE6F0 transfers_to acct_80B0F1070 amount: 7133.37 Yuan via: ACH timestamp: 2022/09/09 10:38
- acct_80B0EF520 transfers_to acct_80B0F1070 amount: 29038.24 Yuan via: ACH timestamp: 2022/09/09 10:39
- acct_80B0F59A0 transfers_to acct_80B0F1070 amount: 6356.57 Yuan via: ACH timestamp: 2022/09/09 10:41
- acct_80B0F5680 transfers_to acct_80B0F0BC0 amount: 484.43 Yuan via: Cheque timestamp: 2022/09/09 10:41
- acct_80B0EFFF0 transfers_to acct_80B0F1070 amount: 3242.39 Yuan via: ACH timestamp: 2022/09/09 10:42
- acct_80B0F2000 transfers_to acct_80B0F1070 amount: 14675.65 Yuan via: ACH timestamp: 2022/09/09 10:43
- acct_80B0F12A0 transfers_to acct_80B0F1070 amount: 19051.43 Yuan via: ACH timestamp: 2022/09/09 10:46
- acct_80B0F0DA0 transfers_to acct_80B0F1070 amount: 27941.75 Yuan via: ACH timestamp: 2022/09/09 10:46
- acct_80B0F5720 transfers_to acct_80B0F1070 amount: 10840.40 Yuan via: ACH timestamp: 2022/09/09 10:47
- acct_80B0F0BC0 transfers_to acct_80B0F1070 amount: 14266.26 Yuan via: ACH timestamp: 2022/09/09 10:52
- acct_80B0EF870 transfers_to acct_80B0F1070 amount: 30958.87 Yuan via: ACH timestamp: 2022/09/09 10:53
- acct_80B0F0040 transfers_to acct_80B0F1070 amount: 19220.51 Yuan via: ACH timestamp: 2022/09/09 10:53
- acct_80B0F0EE0 transfers_to acct_80B0F1070 amount: 31144.31 Yuan via: ACH timestamp: 2022/09/09 10:55
- acct_80B0F0D00 transfers_to acct_80B0F1070 amount: 29534.50 Yuan via: ACH timestamp: 2022/09/09 10:58
- acct_80B0F0C60 transfers_to acct_80B0F1070 amount: 30937.49 Yuan via: ACH timestamp: 2022/09/09 10:59

SUMMARY STATISTICS:
  Total transactions: 42
  Unique accounts: 19
  Total volume: 48,496,988.17
  Avg transaction: 1,154,690.19
  Time span: 38 units
  Max out-degree: 3 (node: 038491_80B0F1160)
  Max in-degree: 16 (node: 023146_80B0F1070)
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_01543) ===

**Nodes:**
- acct_803E5AA70 (type: Account)
- acct_803B87360 (type: Account)
- acct_803DCA4B0 (type: Account)
- acct_803FCC2B0 (type: Account)
- acct_803C376F0 (type: Account)
- acct_803C40120 (type: Account)
- acct_803EEB530 (type: Account)
- acct_803EB7720 (type: Account)
- acct_803ED8B70 (type: Account)
- acct_804749390 (type: Account)
- acct_8044B4D00 (type: Account)
- acct_809ADB430 (type: Account)
- acct_80435F500 (type: Account)
- acct_809AE7250 (type: Account)
- acct_809AC7120 (type: Account)
- acct_8044701D0 (type: Account)
- acct_803A1CB10 (type: Account)
- acct_803FCB480 (type: Account)
- acct_804154AE0 (type: Account)
- acct_803C44920 (type: Account)
- acct_805FA2BB0 (type: Account)
- acct_8039C3FB0 (type: Account)
- acct_8039CBC60 (type: Account)
- acct_8039D6780 (type: Account)
- acct_803A77D30 (type: Account)
- acct_803C4DF60 (type: Account)
- acct_803F5D060 (type: Account)
- acct_803FAC0E0 (type: Account)
- acct_8044F86E0 (type: Account)
- acct_80B1A48A0 (type: Account)
- acct_80C46A830 (type: Account)
- acct_8037D60E0 (type: Account)
- acct_803DD3C10 (type: Account)
- acct_8043153F0 (type: Account)
- acct_803B7C090 (type: Account)
- acct_803EC9650 (type: Account)
- acct_803DBCBF0 (type: Account)
- acct_803DDB610 (type: Account)
- acct_8046E0870 (type: Account)
- acct_8145B7F20 (type: Account)
- acct_803E72ED0 (type: Account)
- acct_80B1C4FC0 (type: Account)
- acct_803F469F0 (type: Account)
- acct_803FCBB50 (type: Account)
- acct_80C4E7230 (type: Account)
- acct_809AC71C0 (type: Account)
- acct_80C3C8D40 (type: Account)
- acct_803B1EB10 (type: Account)
- acct_803DAC970 (type: Account)
- acct_8046F23D0 (type: Account)
- acct_814007510 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0012019 (type: Bank)
- bank_0012129 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_015 (type: Bank)
- bank_015723 (type: Bank)
- bank_018200 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0212048 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803E5AA70 belongs_to bank_0010057
- acct_803B87360 belongs_to bank_0010060
- acct_803DCA4B0 belongs_to bank_0010060
- acct_803FCC2B0 belongs_to bank_0010060
- acct_803C376F0 belongs_to bank_0010099
- acct_803C40120 belongs_to bank_0010099
- acct_803EEB530 belongs_to bank_0010099
- acct_803EB7720 belongs_to bank_0010605
- acct_803ED8B70 belongs_to bank_0010605
- acct_804749390 belongs_to bank_0010605
- acct_8044B4D00 belongs_to bank_0010656
- acct_809ADB430 belongs_to bank_0011128
- acct_80435F500 belongs_to bank_0011402
- acct_809AE7250 belongs_to bank_0012019
- acct_809AC7120 belongs_to bank_0012129
- acct_8044701D0 belongs_to bank_009665
- acct_803A1CB10 belongs_to bank_009679
- acct_803FCB480 belongs_to bank_009679
- acct_804154AE0 belongs_to bank_009679
- acct_803C44920 belongs_to bank_0110057
- acct_805FA2BB0 belongs_to bank_015723
- acct_8039C3FB0 belongs_to bank_015
- acct_8039CBC60 belongs_to bank_015
- acct_8039D6780 belongs_to bank_015
- acct_803A77D30 belongs_to bank_015
- acct_803C4DF60 belongs_to bank_015
- acct_803F5D060 belongs_to bank_015
- acct_803FAC0E0 belongs_to bank_015
- acct_8044F86E0 belongs_to bank_015
- acct_80B1A48A0 belongs_to bank_015
- acct_80C46A830 belongs_to bank_015
- acct_8037D60E0 belongs_to bank_018200
- acct_803DD3C10 belongs_to bank_019925
- acct_8043153F0 belongs_to bank_019925
- acct_803B7C090 belongs_to bank_0210185
- acct_803EC9650 belongs_to bank_0210185
- acct_803DBCBF0 belongs_to bank_0210261
- acct_803DDB610 belongs_to bank_0210261
- acct_8046E0870 belongs_to bank_0210261
- acct_8145B7F20 belongs_to bank_0210261
- acct_803E72ED0 belongs_to bank_0210292
- acct_80B1C4FC0 belongs_to bank_0210292
- acct_803F469F0 belongs_to bank_0210319
- acct_803FCBB50 belongs_to bank_0210690
- acct_80C4E7230 belongs_to bank_0210690
- acct_809AC71C0 belongs_to bank_0212048
- acct_80C3C8D40 belongs_to bank_0212048
- acct_803B1EB10 belongs_to bank_024
- acct_803DAC970 belongs_to bank_029467
- acct_8046F23D0 belongs_to bank_029467
- acct_814007510 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_803EB7720 transfers_to acct_814007510 amount: 895857.46 Yen via: Cash timestamp: 2022/09/01 00:00
- acct_803A77D30 transfers_to acct_803A77D30 amount: 923.62 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C3C8D40 transfers_to acct_80C3C8D40 amount: 1354.94 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809AC7120 transfers_to acct_809AC71C0 amount: 91527.00 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 627.53 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803C40120 transfers_to acct_803F5D060 amount: 3845546.64 Yen via: Wire timestamp: 2022/09/01 00:04
- acct_809ADB430 transfers_to acct_809ADB430 amount: 2150.58 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803DCA4B0 transfers_to acct_803DCA4B0 amount: 2330612.69 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803DAC970 transfers_to acct_803DAC970 amount: 31539572.94 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803DBCBF0 transfers_to acct_803DBCBF0 amount: 4454257.58 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803EB7720 transfers_to acct_814007510 amount: 655902.30 Yen via: ACH timestamp: 2022/09/01 00:04
- acct_803DAC970 transfers_to acct_803DAC970 amount: 1814.50 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803EB7720 transfers_to acct_814007510 amount: 874794.84 Yen via: Credit Card timestamp: 2022/09/01 00:07
- acct_803A77D30 transfers_to acct_803A77D30 amount: 2455122.55 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 1019.83 Yen via: ACH timestamp: 2022/09/01 00:07
- acct_80435F500 transfers_to acct_80435F500 amount: 21472384.00 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809AC71C0 transfers_to acct_8046F23D0 amount: 113.06 Yen via: Credit Card timestamp: 2022/09/01 00:08
- acct_80B1C4FC0 transfers_to acct_80B1C4FC0 amount: 1863772.59 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B1A48A0 transfers_to acct_80B1A48A0 amount: 1381.44 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803B87360 transfers_to acct_803B87360 amount: 3451397.42 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803EB7720 transfers_to acct_814007510 amount: 6003422.58 Yen via: Cheque timestamp: 2022/09/01 00:10
- acct_803E72ED0 transfers_to acct_803E72ED0 amount: 97729779.45 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803DD3C10 transfers_to acct_803DD3C10 amount: 16977257.09 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803FCBB50 transfers_to acct_803FCBB50 amount: 1722.28 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803B7C090 transfers_to acct_803B7C090 amount: 27756965.50 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8145B7F20 transfers_to acct_8145B7F20 amount: 6935335.45 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804749390 transfers_to acct_804749390 amount: 32321957.94 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803FAC0E0 transfers_to acct_803FAC0E0 amount: 14123196.30 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803C40120 transfers_to acct_803F5D060 amount: 1366036.66 Yen via: Cheque timestamp: 2022/09/01 00:14
- acct_8043153F0 transfers_to acct_8043153F0 amount: 9664133.28 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F5D060 transfers_to acct_803F5D060 amount: 1322.71 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8039C3FB0 transfers_to acct_8039C3FB0 amount: 30792421.72 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8039D6780 transfers_to acct_8039D6780 amount: 600.99 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8039CBC60 transfers_to acct_8039CBC60 amount: 40061033.78 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 241.69 Yen via: ACH timestamp: 2022/09/01 00:17
- acct_803B87360 transfers_to acct_803B87360 amount: 1071.61 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_814007510 transfers_to acct_814007510 amount: 20671333.03 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803B1EB10 transfers_to acct_803C40120 amount: 134167.83 Yen via: Cheque timestamp: 2022/09/01 00:22
- acct_803C40120 transfers_to acct_803F5D060 amount: 871487.62 Yen via: Credit Card timestamp: 2022/09/01 00:22
- acct_8044B4D00 transfers_to acct_8044B4D00 amount: 2276.59 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803EEB530 transfers_to acct_803EEB530 amount: 1341.60 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 15220049.79 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803B1EB10 transfers_to acct_803B1EB10 amount: 5613977.57 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803B1EB10 transfers_to acct_803C40120 amount: 326219.13 Yen via: Credit Card timestamp: 2022/09/01 00:27
- acct_803F5D060 transfers_to acct_803F5D060 amount: 14665518.77 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803EC9650 transfers_to acct_803EC9650 amount: 2234.72 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C4E7230 transfers_to acct_80C4E7230 amount: 42470211.27 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C46A830 transfers_to acct_80C46A830 amount: 1112.93 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 19864.23 Yen via: Cheque timestamp: 2022/09/01 00:30
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 11800.60 Yen via: Cash timestamp: 2022/09/01 00:53
- acct_100428738 transfers_to acct_803A1CB10 amount: 10343413.63 Yen via: Cash timestamp: 2022/09/01 01:12
- acct_100428738 transfers_to acct_803A1CB10 amount: 5983647.04 Yen via: Cheque timestamp: 2022/09/01 01:24
- acct_803DBCBF0 transfers_to acct_803EEB530 amount: 16031.11 Yen via: Cheque timestamp: 2022/09/01 01:24
- acct_803FCC2B0 transfers_to acct_803FCC2B0 amount: 31485.14 Yen via: Reinvestment timestamp: 2022/09/01 02:12
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/01 02:33
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/01 02:40
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/01 02:48
- acct_804154AE0 transfers_to acct_804154AE0 amount: 16629462.12 Yen via: Reinvestment timestamp: 2022/09/01 03:28
- acct_803EB7720 transfers_to acct_803EB7720 amount: 2061.34 Yen via: Reinvestment timestamp: 2022/09/01 04:19
- acct_803DCA4B0 transfers_to acct_803E5AA70 amount: 4341.63 Yen via: Wire timestamp: 2022/09/01 04:25
- acct_803DCA4B0 transfers_to acct_803E5AA70 amount: 19561.42 Yen via: Cheque timestamp: 2022/09/01 04:26
- acct_803EB7720 transfers_to acct_80435F500 amount: 211811.69 Yen via: Credit Card timestamp: 2022/09/01 05:34
- acct_803EB7720 transfers_to acct_80435F500 amount: 226638.24 Yen via: Cheque timestamp: 2022/09/01 05:37
- acct_803C40120 transfers_to acct_803DD3C10 amount: 403319.59 Yen via: Cheque timestamp: 2022/09/01 07:31
- acct_803DCA4B0 transfers_to acct_803DDB610 amount: 874431.43 Yen via: Cheque timestamp: 2022/09/01 07:38
- acct_803C40120 transfers_to acct_803DD3C10 amount: 513515.63 Yen via: Credit Card timestamp: 2022/09/01 07:48
- acct_803ED8B70 transfers_to acct_803ED8B70 amount: 6568322.81 Yen via: Reinvestment timestamp: 2022/09/01 08:46
- acct_803C376F0 transfers_to acct_803C40120 amount: 149743.27 Yen via: Cheque timestamp: 2022/09/01 09:03
- acct_803C376F0 transfers_to acct_803C40120 amount: 212758.30 Yen via: Credit Card timestamp: 2022/09/01 09:05
- acct_80C46A830 transfers_to acct_80C46A830 amount: 125212844.65 Yen via: Reinvestment timestamp: 2022/09/01 09:31
- acct_803C40120 transfers_to acct_803C40120 amount: 3478396.79 Yen via: Reinvestment timestamp: 2022/09/01 09:32
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 11455.86 Yen via: ACH timestamp: 2022/09/01 10:07
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 13306.78 Yen via: Wire timestamp: 2022/09/01 10:10
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 69382.45 Yen via: Cheque timestamp: 2022/09/01 10:15
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 112635.03 Yen via: Credit Card timestamp: 2022/09/01 10:16
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 7740.08 Yen via: Cash timestamp: 2022/09/01 10:25
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 5573.22 Yen via: ACH timestamp: 2022/09/01 10:30
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 37187.07 Yen via: Cash timestamp: 2022/09/01 10:31
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 106965.87 Yen via: Cheque timestamp: 2022/09/01 10:39
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 107607.54 Yen via: Cheque timestamp: 2022/09/01 10:41
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 4909.38 Yen via: Credit Card timestamp: 2022/09/01 10:53
- acct_803B1EB10 transfers_to acct_803B87360 amount: 553392.35 Yen via: Cheque timestamp: 2022/09/01 11:30
- acct_80435F500 transfers_to acct_80435F500 amount: 342.65 Yen via: Reinvestment timestamp: 2022/09/01 12:13
- acct_804154AE0 transfers_to acct_804154AE0 amount: 2393.68 Yen via: Reinvestment timestamp: 2022/09/01 13:15
- acct_803A1CB10 transfers_to acct_803DD3C10 amount: 25905.76 Yen via: Cheque timestamp: 2022/09/01 13:40
- acct_803FCBB50 transfers_to acct_803FCBB50 amount: 1432688.13 Yen via: Reinvestment timestamp: 2022/09/01 13:53
- acct_803DBCBF0 transfers_to acct_803DBCBF0 amount: 1826.20 Yen via: Reinvestment timestamp: 2022/09/01 15:24
- acct_803DBCBF0 transfers_to acct_803F469F0 amount: 9502.02 Yen via: Cheque timestamp: 2022/09/01 15:27
- acct_803A77D30 transfers_to acct_803B1EB10 amount: 70640.97 Yen via: Cheque timestamp: 2022/09/01 15:35
- acct_8037D60E0 transfers_to acct_8037D60E0 amount: 211203.51 Yuan via: Reinvestment timestamp: 2022/09/01 16:31
- acct_803C40120 transfers_to acct_803C40120 amount: 2288.01 Yen via: Reinvestment timestamp: 2022/09/01 16:31
- acct_809AC7120 transfers_to acct_809AC7120 amount: 14194535.27 Yen via: Reinvestment timestamp: 2022/09/01 16:51
- acct_803C40120 transfers_to acct_803EB7720 amount: 122927.50 Yen via: Cash timestamp: 2022/09/01 17:05
- acct_809AE7250 transfers_to acct_809AE7250 amount: 1629.57 Yen via: Reinvestment timestamp: 2022/09/01 17:05
- acct_803C40120 transfers_to acct_803EB7720 amount: 358714.58 Yen via: Cheque timestamp: 2022/09/01 17:18
- acct_803C376F0 transfers_to acct_809ADB430 amount: 258741.41 Yen via: Cheque timestamp: 2022/09/01 17:32
- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/01 17:43
- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/01 17:45
- acct_803C376F0 transfers_to acct_809ADB430 amount: 397908.04 Yen via: Credit Card timestamp: 2022/09/01 17:59
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 10379.40 Yen via: Cheque timestamp: 2022/09/01 18:42
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 15680.98 Yen via: Credit Card timestamp: 2022/09/01 18:46
- acct_803EB7720 transfers_to acct_803EB7720 amount: 9511242.78 Yen via: Reinvestment timestamp: 2022/09/01 19:08
- acct_803B7C090 transfers_to acct_803C376F0 amount: 176797.78 Yen via: Cheque timestamp: 2022/09/01 19:38
- acct_803B7C090 transfers_to acct_803C376F0 amount: 43729.19 Yen via: Credit Card timestamp: 2022/09/01 19:41
- acct_8043153F0 transfers_to acct_8043153F0 amount: 2482.66 Yen via: Reinvestment timestamp: 2022/09/01 20:10
- acct_8039C3FB0 transfers_to acct_8039C3FB0 amount: 1211.10 Yen via: Reinvestment timestamp: 2022/09/01 21:06
- acct_804749390 transfers_to acct_804749390 amount: 795.14 Yen via: Reinvestment timestamp: 2022/09/01 22:55
- acct_803C4DF60 transfers_to acct_803C4DF60 amount: 2537.04 Yen via: Reinvestment timestamp: 2022/09/01 23:17
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 28228.48 Yen via: Cash timestamp: 2022/09/01 23:34
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 6153.87 Yen via: Cheque timestamp: 2022/09/01 23:46
- acct_8044B4D00 transfers_to acct_8044B4D00 amount: 9721.58 Yen via: Reinvestment timestamp: 2022/09/01 23:52
- acct_803DCA4B0 transfers_to acct_8044B4D00 amount: 27873820.81 Yen via: Cheque timestamp: 2022/09/02 00:16
- acct_8044701D0 transfers_to acct_80B1C4FC0 amount: 744.37 Yen via: Credit Card timestamp: 2022/09/02 00:18
- acct_803C44920 transfers_to acct_803DD3C10 amount: 14540.85 Yen via: Credit Card timestamp: 2022/09/02 00:25
- acct_809AC71C0 transfers_to acct_803FCC2B0 amount: 1012.49 Yen via: Credit Card timestamp: 2022/09/02 00:25
- acct_805FA2BB0 transfers_to acct_805FA2BB0 amount: 41.18 US Dollar via: ACH timestamp: 2022/09/02 00:26
- acct_805FA2BB0 transfers_to acct_803EB7720 amount: 4340.08 Yen via: Credit Card timestamp: 2022/09/02 00:26
- acct_803DCA4B0 transfers_to acct_803E5AA70 amount: 19561.42 Yen via: Cheque timestamp: 2022/09/02 01:06
- acct_803DCA4B0 transfers_to acct_803E5AA70 amount: 4341.63 Yen via: Wire timestamp: 2022/09/02 01:12
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 69382.45 Yen via: Cheque timestamp: 2022/09/02 03:11
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 7740.08 Yen via: Cash timestamp: 2022/09/02 03:14
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 13306.78 Yen via: Wire timestamp: 2022/09/02 03:16
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 112635.03 Yen via: Credit Card timestamp: 2022/09/02 03:19
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 11455.86 Yen via: ACH timestamp: 2022/09/02 03:19
- acct_8039D6780 transfers_to acct_803B1EB10 amount: 876592.98 Yen via: Cheque timestamp: 2022/09/02 03:37
- acct_803DBCBF0 transfers_to acct_803EEB530 amount: 16031.11 Yen via: Cheque timestamp: 2022/09/02 03:40
- acct_8039D6780 transfers_to acct_803B1EB10 amount: 2497052.56 Yen via: Cash timestamp: 2022/09/02 03:43
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/02 05:09
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/02 05:10
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/02 05:15
- acct_803B7C090 transfers_to acct_803C376F0 amount: 43729.19 Yen via: Credit Card timestamp: 2022/09/02 06:05
- acct_803B7C090 transfers_to acct_803C376F0 amount: 176797.78 Yen via: Cheque timestamp: 2022/09/02 06:22
- acct_8037D60E0 transfers_to acct_8037D60E0 amount: 1283537.93 Yuan via: ACH timestamp: 2022/09/02 06:31
- acct_8037D60E0 transfers_to acct_803C376F0 amount: 20199011.21 Yen via: Cheque timestamp: 2022/09/02 06:31
- acct_8037D60E0 transfers_to acct_8037D60E0 amount: 2738578.87 Yuan via: ACH timestamp: 2022/09/02 06:38
- acct_8037D60E0 transfers_to acct_803C376F0 amount: 43096961.97 Yen via: Credit Card timestamp: 2022/09/02 06:38
- acct_803F5D060 transfers_to acct_80C3C8D40 amount: 2987443.30 Yen via: ACH timestamp: 2022/09/02 07:30
- acct_803F5D060 transfers_to acct_80C3C8D40 amount: 338010.09 Yen via: Wire timestamp: 2022/09/02 07:41
- acct_803F5D060 transfers_to acct_80C3C8D40 amount: 3262907.74 Yen via: Cheque timestamp: 2022/09/02 07:48
- acct_803EB7720 transfers_to acct_80435F500 amount: 211811.69 Yen via: Credit Card timestamp: 2022/09/02 08:00
- acct_803EB7720 transfers_to acct_80435F500 amount: 226638.24 Yen via: Cheque timestamp: 2022/09/02 08:20
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 107607.54 Yen via: Cheque timestamp: 2022/09/02 08:40
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 4909.38 Yen via: Credit Card timestamp: 2022/09/02 08:46
- acct_803C376F0 transfers_to acct_803E72ED0 amount: 1660234.90 Yen via: Cheque timestamp: 2022/09/02 09:50
- acct_803C40120 transfers_to acct_803EB7720 amount: 358714.58 Yen via: Cheque timestamp: 2022/09/02 10:00
- acct_803C40120 transfers_to acct_803EB7720 amount: 122927.50 Yen via: Cash timestamp: 2022/09/02 10:03
- acct_803B1EB10 transfers_to acct_804749390 amount: 40543954.68 Yen via: Cash timestamp: 2022/09/02 11:07
- acct_803B1EB10 transfers_to acct_804749390 amount: 30921549.34 Yen via: Cheque timestamp: 2022/09/02 11:08
- acct_803B1EB10 transfers_to acct_804749390 amount: 2699514.22 Yen via: Credit Card timestamp: 2022/09/02 11:26
- acct_803B1EB10 transfers_to acct_804749390 amount: 21385009.70 Yen via: ACH timestamp: 2022/09/02 11:27
- acct_803C376F0 transfers_to acct_803C40120 amount: 212758.30 Yen via: Credit Card timestamp: 2022/09/02 11:36
- acct_803C376F0 transfers_to acct_803C40120 amount: 149743.27 Yen via: Cheque timestamp: 2022/09/02 11:39
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 106965.87 Yen via: Cheque timestamp: 2022/09/02 12:05
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 37187.07 Yen via: Cash timestamp: 2022/09/02 12:14
- acct_803C4DF60 transfers_to acct_803EB7720 amount: 121555.95 Yen via: Cheque timestamp: 2022/09/02 12:17
- acct_803C4DF60 transfers_to acct_803EB7720 amount: 431224.64 Yen via: ACH timestamp: 2022/09/02 12:20
- acct_803C4DF60 transfers_to acct_803EB7720 amount: 417403.81 Yen via: Credit Card timestamp: 2022/09/02 12:21
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 5573.22 Yen via: ACH timestamp: 2022/09/02 12:23
- acct_803B1EB10 transfers_to acct_803DAC970 amount: 513737.23 Yen via: Credit Card timestamp: 2022/09/02 12:33
- acct_803B1EB10 transfers_to acct_803DAC970 amount: 657337.70 Yen via: Cheque timestamp: 2022/09/02 12:43
- acct_80B1C4FC0 transfers_to acct_80C4E7230 amount: 311539.10 Yen via: Cheque timestamp: 2022/09/02 12:46
- acct_80B1C4FC0 transfers_to acct_80C4E7230 amount: 232363.33 Yen via: Credit Card timestamp: 2022/09/02 12:56
- acct_803C40120 transfers_to acct_803DD3C10 amount: 403319.59 Yen via: Cheque timestamp: 2022/09/02 13:05
- acct_803C40120 transfers_to acct_803DD3C10 amount: 513515.63 Yen via: Credit Card timestamp: 2022/09/02 13:29
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 11800.60 Yen via: Cash timestamp: 2022/09/02 13:45
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 19864.23 Yen via: Cheque timestamp: 2022/09/02 13:50
- acct_803A1CB10 transfers_to acct_803DD3C10 amount: 25905.76 Yen via: Cheque timestamp: 2022/09/02 15:02
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 1019.83 Yen via: ACH timestamp: 2022/09/02 15:07
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 241.69 Yen via: ACH timestamp: 2022/09/02 15:25
- acct_803C40120 transfers_to acct_80B1C4FC0 amount: 3235010.76 Yen via: Cheque timestamp: 2022/09/02 16:40
- acct_803C40120 transfers_to acct_80B1C4FC0 amount: 404007.95 Yen via: Cash timestamp: 2022/09/02 16:41
- acct_803DBCBF0 transfers_to acct_803F469F0 amount: 9502.02 Yen via: Cheque timestamp: 2022/09/02 16:43
- acct_803C40120 transfers_to acct_80B1C4FC0 amount: 1214207.15 Yen via: Credit Card timestamp: 2022/09/02 16:44
- acct_803C40120 transfers_to acct_80B1C4FC0 amount: 42226.63 Yen via: ACH timestamp: 2022/09/02 16:49
- acct_803C40120 transfers_to acct_803DBCBF0 amount: 3095604.79 Yen via: Cheque timestamp: 2022/09/02 17:50
- acct_803C376F0 transfers_to acct_809ADB430 amount: 397908.04 Yen via: Credit Card timestamp: 2022/09/02 18:03
- acct_803C376F0 transfers_to acct_809ADB430 amount: 258741.41 Yen via: Cheque timestamp: 2022/09/02 18:11
- acct_8039CBC60 transfers_to acct_803DCA4B0 amount: 194491.05 Yen via: Cheque timestamp: 2022/09/02 18:33
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 10379.40 Yen via: Cheque timestamp: 2022/09/02 18:40
- acct_803EB7720 transfers_to acct_80C46A830 amount: 18024691.88 Yen via: Cash timestamp: 2022/09/02 18:44
- acct_803EB7720 transfers_to acct_80C46A830 amount: 5125447.92 Yen via: Cheque timestamp: 2022/09/02 18:50
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 15680.98 Yen via: Credit Card timestamp: 2022/09/02 18:52
- acct_803EB7720 transfers_to acct_80C46A830 amount: 1677591.32 Yen via: Credit Card timestamp: 2022/09/02 18:52
- acct_8039CBC60 transfers_to acct_803DCA4B0 amount: 59149.29 Yen via: Wire timestamp: 2022/09/02 18:54
- acct_803DBCBF0 transfers_to acct_803EC9650 amount: 791622.48 Yen via: Cheque timestamp: 2022/09/02 19:23
- acct_803DBCBF0 transfers_to acct_803EC9650 amount: 436969.83 Yen via: Wire timestamp: 2022/09/02 19:29
- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/02 19:41
- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/02 19:50
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 28228.48 Yen via: Cash timestamp: 2022/09/02 20:30
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 6153.87 Yen via: Cheque timestamp: 2022/09/02 20:36
- acct_803F5D060 transfers_to acct_803FCB480 amount: 1740819.19 Yen via: Cheque timestamp: 2022/09/02 21:11
- acct_803A77D30 transfers_to acct_803B1EB10 amount: 70640.97 Yen via: Cheque timestamp: 2022/09/02 21:40
- acct_809AC71C0 transfers_to acct_803FAC0E0 amount: 989.89 Yen via: Credit Card timestamp: 2022/09/03 00:10
- acct_8044701D0 transfers_to acct_80B1C4FC0 amount: 336.97 Yen via: Credit Card timestamp: 2022/09/03 00:22
- acct_803B7C090 transfers_to acct_803C376F0 amount: 176797.78 Yen via: Cheque timestamp: 2022/09/03 01:24
- acct_803B7C090 transfers_to acct_803C376F0 amount: 43729.19 Yen via: Credit Card timestamp: 2022/09/03 01:29
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 19864.23 Yen via: Cheque timestamp: 2022/09/03 05:45
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 11800.60 Yen via: Cash timestamp: 2022/09/03 05:45
- acct_803DBCBF0 transfers_to acct_803F469F0 amount: 9502.02 Yen via: Cheque timestamp: 2022/09/03 06:31
- acct_803DBCBF0 transfers_to acct_803EEB530 amount: 16031.11 Yen via: Cheque timestamp: 2022/09/03 07:55
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/03 09:14
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/03 09:14
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/03 09:27
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 10379.40 Yen via: Cheque timestamp: 2022/09/03 11:04
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 15680.98 Yen via: Credit Card timestamp: 2022/09/03 11:09
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 106965.87 Yen via: Cheque timestamp: 2022/09/03 12:03
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 37187.07 Yen via: Cash timestamp: 2022/09/03 12:08
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 5573.22 Yen via: ACH timestamp: 2022/09/03 12:10
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 13306.78 Yen via: Wire timestamp: 2022/09/03 14:02
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 7740.08 Yen via: Cash timestamp: 2022/09/03 14:07
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 112635.03 Yen via: Credit Card timestamp: 2022/09/03 14:13
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 11455.86 Yen via: ACH timestamp: 2022/09/03 14:14
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 69382.45 Yen via: Cheque timestamp: 2022/09/03 14:17
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 107607.54 Yen via: Cheque timestamp: 2022/09/03 15:02
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 4909.38 Yen via: Credit Card timestamp: 2022/09/03 15:02
- acct_803C40120 transfers_to acct_803EB7720 amount: 122927.50 Yen via: Cash timestamp: 2022/09/03 22:12
- acct_803C40120 transfers_to acct_803EB7720 amount: 358714.58 Yen via: Cheque timestamp: 2022/09/03 22:18
- acct_803EB7720 transfers_to acct_80435F500 amount: 211811.69 Yen via: Credit Card timestamp: 2022/09/03 23:33
- acct_803EB7720 transfers_to acct_80435F500 amount: 226638.24 Yen via: Cheque timestamp: 2022/09/03 23:58
- acct_809AC71C0 transfers_to acct_803FCBB50 amount: 31231.12 Yen via: Credit Card timestamp: 2022/09/04 00:04
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/04 01:04
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/04 01:24
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/04 01:25
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 19864.23 Yen via: Cheque timestamp: 2022/09/04 02:15
- acct_803C40120 transfers_to acct_803EB7720 amount: 122927.50 Yen via: Cash timestamp: 2022/09/04 02:23
- acct_803C40120 transfers_to acct_803EB7720 amount: 358714.58 Yen via: Cheque timestamp: 2022/09/04 02:25
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 11800.60 Yen via: Cash timestamp: 2022/09/04 02:28
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 15680.98 Yen via: Credit Card timestamp: 2022/09/04 02:56
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 10379.40 Yen via: Cheque timestamp: 2022/09/04 02:59
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 37187.07 Yen via: Cash timestamp: 2022/09/04 03:34
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 106965.87 Yen via: Cheque timestamp: 2022/09/04 03:50
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 5573.22 Yen via: ACH timestamp: 2022/09/04 03:54
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 107607.54 Yen via: Cheque timestamp: 2022/09/04 04:06
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 4909.38 Yen via: Credit Card timestamp: 2022/09/04 04:14
- acct_803B7C090 transfers_to acct_803C376F0 amount: 43729.19 Yen via: Credit Card timestamp: 2022/09/04 06:55
- acct_803B7C090 transfers_to acct_803C376F0 amount: 176797.78 Yen via: Cheque timestamp: 2022/09/04 06:56
- acct_803DBCBF0 transfers_to acct_803EEB530 amount: 16031.11 Yen via: Cheque timestamp: 2022/09/04 12:06
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 7740.08 Yen via: Cash timestamp: 2022/09/04 14:02
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 13306.78 Yen via: Wire timestamp: 2022/09/04 14:04
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 11455.86 Yen via: ACH timestamp: 2022/09/04 14:09
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 112635.03 Yen via: Credit Card timestamp: 2022/09/04 14:14
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 69382.45 Yen via: Cheque timestamp: 2022/09/04 14:27
- acct_803EB7720 transfers_to acct_80435F500 amount: 226638.24 Yen via: Cheque timestamp: 2022/09/04 15:20
- acct_803EB7720 transfers_to acct_80435F500 amount: 211811.69 Yen via: Credit Card timestamp: 2022/09/04 15:21
- acct_803DBCBF0 transfers_to acct_803F469F0 amount: 9502.02 Yen via: Cheque timestamp: 2022/09/04 16:10
- acct_805FA2BB0 transfers_to acct_805FA2BB0 amount: 46.39 US Dollar via: ACH timestamp: 2022/09/05 00:01
- acct_809AC71C0 transfers_to acct_80B1A48A0 amount: 953.83 Yen via: Credit Card timestamp: 2022/09/05 00:28
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 11800.60 Yen via: Cash timestamp: 2022/09/05 00:38
- acct_803DBCBF0 transfers_to acct_803EEB530 amount: 16031.11 Yen via: Cheque timestamp: 2022/09/05 00:49
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 19864.23 Yen via: Cheque timestamp: 2022/09/05 00:57
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/05 04:00
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/05 04:15
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/05 04:25
- acct_803C376F0 transfers_to acct_809ADB430 amount: 397908.04 Yen via: Credit Card timestamp: 2022/09/05 05:49
- acct_803C376F0 transfers_to acct_809ADB430 amount: 258741.41 Yen via: Cheque timestamp: 2022/09/05 05:52
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 1019.83 Yen via: ACH timestamp: 2022/09/05 07:03
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 241.69 Yen via: ACH timestamp: 2022/09/05 07:04
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 15680.98 Yen via: Credit Card timestamp: 2022/09/05 07:49
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 10379.40 Yen via: Cheque timestamp: 2022/09/05 07:56
- acct_803EB7720 transfers_to acct_80435F500 amount: 226638.24 Yen via: Cheque timestamp: 2022/09/05 08:03
- acct_803EB7720 transfers_to acct_80435F500 amount: 211811.69 Yen via: Credit Card timestamp: 2022/09/05 08:07
- acct_803C376F0 transfers_to acct_803C40120 amount: 149743.27 Yen via: Cheque timestamp: 2022/09/05 08:10
- acct_803C376F0 transfers_to acct_803C40120 amount: 212758.30 Yen via: Credit Card timestamp: 2022/09/05 08:21
- acct_803C40120 transfers_to acct_803DD3C10 amount: 403319.59 Yen via: Cheque timestamp: 2022/09/05 09:05
- acct_803C40120 transfers_to acct_803DD3C10 amount: 513515.63 Yen via: Credit Card timestamp: 2022/09/05 09:07
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 5573.22 Yen via: ACH timestamp: 2022/09/05 09:49
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 37187.07 Yen via: Cash timestamp: 2022/09/05 09:54
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 106965.87 Yen via: Cheque timestamp: 2022/09/05 09:59
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 112635.03 Yen via: Credit Card timestamp: 2022/09/05 11:00
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 7740.08 Yen via: Cash timestamp: 2022/09/05 11:00
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 13306.78 Yen via: Wire timestamp: 2022/09/05 11:06
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 11455.86 Yen via: ACH timestamp: 2022/09/05 11:08
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 69382.45 Yen via: Cheque timestamp: 2022/09/05 11:23
- acct_803DBCBF0 transfers_to acct_803F469F0 amount: 9502.02 Yen via: Cheque timestamp: 2022/09/05 12:15
- acct_803C40120 transfers_to acct_803EB7720 amount: 358714.58 Yen via: Cheque timestamp: 2022/09/05 15:01
- acct_803C40120 transfers_to acct_803EB7720 amount: 122927.50 Yen via: Cash timestamp: 2022/09/05 15:05
- acct_803A77D30 transfers_to acct_803B1EB10 amount: 70640.97 Yen via: Cheque timestamp: 2022/09/05 16:30
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 4909.38 Yen via: Credit Card timestamp: 2022/09/05 17:05
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 107607.54 Yen via: Cheque timestamp: 2022/09/05 17:26
- acct_803DCA4B0 transfers_to acct_803E5AA70 amount: 4341.63 Yen via: Wire timestamp: 2022/09/05 18:33
- acct_803DCA4B0 transfers_to acct_803E5AA70 amount: 19561.42 Yen via: Cheque timestamp: 2022/09/05 18:50
- acct_803A1CB10 transfers_to acct_803DD3C10 amount: 25905.76 Yen via: Cheque timestamp: 2022/09/05 20:48
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 6153.87 Yen via: Cheque timestamp: 2022/09/05 21:12
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 28228.48 Yen via: Cash timestamp: 2022/09/05 21:28
- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/05 21:35
- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/05 21:49
- acct_803B7C090 transfers_to acct_803C376F0 amount: 43729.19 Yen via: Credit Card timestamp: 2022/09/05 23:06
- acct_803B7C090 transfers_to acct_803C376F0 amount: 176797.78 Yen via: Cheque timestamp: 2022/09/05 23:07
- acct_809AC71C0 transfers_to acct_803C40120 amount: 267.81 Yen via: Credit Card timestamp: 2022/09/06 00:11
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 28228.48 Yen via: Cash timestamp: 2022/09/06 00:26
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 6153.87 Yen via: Cheque timestamp: 2022/09/06 00:27
- acct_803B7C090 transfers_to acct_803C376F0 amount: 43729.19 Yen via: Credit Card timestamp: 2022/09/06 00:40
- acct_803B7C090 transfers_to acct_803C376F0 amount: 176797.78 Yen via: Cheque timestamp: 2022/09/06 00:43
- acct_803C376F0 transfers_to acct_803C40120 amount: 149743.27 Yen via: Cheque timestamp: 2022/09/06 01:37
- acct_803C376F0 transfers_to acct_803C40120 amount: 212758.30 Yen via: Credit Card timestamp: 2022/09/06 01:54
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 19864.23 Yen via: Cheque timestamp: 2022/09/06 02:42
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 11800.60 Yen via: Cash timestamp: 2022/09/06 02:43
- acct_803C376F0 transfers_to acct_809ADB430 amount: 397908.04 Yen via: Credit Card timestamp: 2022/09/06 05:20
- acct_803C376F0 transfers_to acct_809ADB430 amount: 258741.41 Yen via: Cheque timestamp: 2022/09/06 05:22
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 37187.07 Yen via: Cash timestamp: 2022/09/06 05:42
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 106965.87 Yen via: Cheque timestamp: 2022/09/06 05:50
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 5573.22 Yen via: ACH timestamp: 2022/09/06 05:50
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 4909.38 Yen via: Credit Card timestamp: 2022/09/06 06:47
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 107607.54 Yen via: Cheque timestamp: 2022/09/06 06:51
- acct_803DCA4B0 transfers_to acct_803E5AA70 amount: 4341.63 Yen via: Wire timestamp: 2022/09/06 12:41
- acct_803DCA4B0 transfers_to acct_803E5AA70 amount: 19561.42 Yen via: Cheque timestamp: 2022/09/06 12:42
- acct_803EB7720 transfers_to acct_80435F500 amount: 211811.69 Yen via: Credit Card timestamp: 2022/09/06 13:04
- acct_803EB7720 transfers_to acct_80435F500 amount: 226638.24 Yen via: Cheque timestamp: 2022/09/06 13:10
- acct_803A1CB10 transfers_to acct_803DD3C10 amount: 25905.76 Yen via: Cheque timestamp: 2022/09/06 13:54
- acct_803DBCBF0 transfers_to acct_803F469F0 amount: 9502.02 Yen via: Cheque timestamp: 2022/09/06 15:42
- acct_803C40120 transfers_to acct_803DD3C10 amount: 403319.59 Yen via: Cheque timestamp: 2022/09/06 17:03
- acct_803C40120 transfers_to acct_803DD3C10 amount: 513515.63 Yen via: Credit Card timestamp: 2022/09/06 17:15
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/06 17:33
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/06 17:37
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/06 17:39
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 1019.83 Yen via: ACH timestamp: 2022/09/06 20:34
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 241.69 Yen via: ACH timestamp: 2022/09/06 20:34
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 10379.40 Yen via: Cheque timestamp: 2022/09/06 21:39
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 15680.98 Yen via: Credit Card timestamp: 2022/09/06 21:59
- acct_803DBCBF0 transfers_to acct_803EEB530 amount: 16031.11 Yen via: Cheque timestamp: 2022/09/06 22:23
- acct_803A77D30 transfers_to acct_803B1EB10 amount: 70640.97 Yen via: Cheque timestamp: 2022/09/06 22:38
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 13306.78 Yen via: Wire timestamp: 2022/09/06 23:01
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 112635.03 Yen via: Credit Card timestamp: 2022/09/06 23:05
- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/06 23:12
- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/06 23:22
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 69382.45 Yen via: Cheque timestamp: 2022/09/06 23:23
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 7740.08 Yen via: Cash timestamp: 2022/09/06 23:24
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 11455.86 Yen via: ACH timestamp: 2022/09/06 23:24
- acct_803C40120 transfers_to acct_803EB7720 amount: 122927.50 Yen via: Cash timestamp: 2022/09/06 23:37
- acct_803C40120 transfers_to acct_803EB7720 amount: 358714.58 Yen via: Cheque timestamp: 2022/09/06 23:53
- acct_809AC71C0 transfers_to acct_804154AE0 amount: 1266.87 Yen via: Credit Card timestamp: 2022/09/07 00:23
- acct_803DBCBF0 transfers_to acct_803EEB530 amount: 16031.11 Yen via: Cheque timestamp: 2022/09/07 01:26
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 106965.87 Yen via: Cheque timestamp: 2022/09/07 04:12
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 37187.07 Yen via: Cash timestamp: 2022/09/07 04:17
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 5573.22 Yen via: ACH timestamp: 2022/09/07 04:17
- acct_803A77D30 transfers_to acct_803B1EB10 amount: 70640.97 Yen via: Cheque timestamp: 2022/09/07 04:44
- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/07 07:44
- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/07 07:55
- acct_803DBCBF0 transfers_to acct_803F469F0 amount: 9502.02 Yen via: Cheque timestamp: 2022/09/07 08:37
- acct_803C40120 transfers_to acct_803EB7720 amount: 122927.50 Yen via: Cash timestamp: 2022/09/07 09:06
- acct_803C40120 transfers_to acct_803EB7720 amount: 358714.58 Yen via: Cheque timestamp: 2022/09/07 09:09
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 19864.23 Yen via: Cheque timestamp: 2022/09/07 11:34
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 11800.60 Yen via: Cash timestamp: 2022/09/07 11:40
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 1019.83 Yen via: ACH timestamp: 2022/09/07 12:24
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 241.69 Yen via: ACH timestamp: 2022/09/07 12:29
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 69382.45 Yen via: Cheque timestamp: 2022/09/07 12:42
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 7740.08 Yen via: Cash timestamp: 2022/09/07 12:42
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 11455.86 Yen via: ACH timestamp: 2022/09/07 12:42
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 112635.03 Yen via: Credit Card timestamp: 2022/09/07 12:55
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 13306.78 Yen via: Wire timestamp: 2022/09/07 12:57
- acct_803C376F0 transfers_to acct_803C40120 amount: 149743.27 Yen via: Cheque timestamp: 2022/09/07 14:04
- acct_803C376F0 transfers_to acct_803C40120 amount: 212758.30 Yen via: Credit Card timestamp: 2022/09/07 14:25
- acct_803EB7720 transfers_to acct_80435F500 amount: 226638.24 Yen via: Cheque timestamp: 2022/09/07 15:05
- acct_803EB7720 transfers_to acct_80435F500 amount: 211811.69 Yen via: Credit Card timestamp: 2022/09/07 15:10
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 10379.40 Yen via: Cheque timestamp: 2022/09/07 16:33
- acct_803C40120 transfers_to acct_803DD3C10 amount: 403319.59 Yen via: Cheque timestamp: 2022/09/07 16:38
- acct_803C40120 transfers_to acct_803DD3C10 amount: 513515.63 Yen via: Credit Card timestamp: 2022/09/07 16:45
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 15680.98 Yen via: Credit Card timestamp: 2022/09/07 16:53
- acct_803C376F0 transfers_to acct_809ADB430 amount: 258741.41 Yen via: Cheque timestamp: 2022/09/07 17:17
- acct_803C376F0 transfers_to acct_809ADB430 amount: 397908.04 Yen via: Credit Card timestamp: 2022/09/07 17:21
- acct_803B7C090 transfers_to acct_803C376F0 amount: 176797.78 Yen via: Cheque timestamp: 2022/09/07 19:08
- acct_803B7C090 transfers_to acct_803C376F0 amount: 43729.19 Yen via: Credit Card timestamp: 2022/09/07 19:17
- acct_803A1CB10 transfers_to acct_803DD3C10 amount: 25905.76 Yen via: Cheque timestamp: 2022/09/07 21:57
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 4909.38 Yen via: Credit Card timestamp: 2022/09/07 22:03
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 107607.54 Yen via: Cheque timestamp: 2022/09/07 22:17
- acct_803DCA4B0 transfers_to acct_803E5AA70 amount: 19561.42 Yen via: Cheque timestamp: 2022/09/07 23:35
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 6153.87 Yen via: Cheque timestamp: 2022/09/07 23:39
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/07 23:40
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 28228.48 Yen via: Cash timestamp: 2022/09/07 23:40
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/07 23:48
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/07 23:48
- acct_803DCA4B0 transfers_to acct_803E5AA70 amount: 4341.63 Yen via: Wire timestamp: 2022/09/07 23:57
- acct_809AC71C0 transfers_to acct_8044F86E0 amount: 885.88 Yen via: Credit Card timestamp: 2022/09/08 00:00
- acct_803C40120 transfers_to acct_803DD3C10 amount: 403319.59 Yen via: Cheque timestamp: 2022/09/08 00:31
- acct_803C40120 transfers_to acct_803DD3C10 amount: 513515.63 Yen via: Credit Card timestamp: 2022/09/08 00:57
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 4909.38 Yen via: Credit Card timestamp: 2022/09/08 02:17
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 107607.54 Yen via: Cheque timestamp: 2022/09/08 02:20
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 1019.83 Yen via: ACH timestamp: 2022/09/08 04:43
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 241.69 Yen via: ACH timestamp: 2022/09/08 04:48
- acct_803C376F0 transfers_to acct_803C40120 amount: 212758.30 Yen via: Credit Card timestamp: 2022/09/08 05:44
- acct_803C376F0 transfers_to acct_803C40120 amount: 149743.27 Yen via: Cheque timestamp: 2022/09/08 05:58
- acct_803C40120 transfers_to acct_803EB7720 amount: 358714.58 Yen via: Cheque timestamp: 2022/09/08 06:41
- acct_803C40120 transfers_to acct_803EB7720 amount: 122927.50 Yen via: Cash timestamp: 2022/09/08 06:50
- acct_803A1CB10 transfers_to acct_803DD3C10 amount: 25905.76 Yen via: Cheque timestamp: 2022/09/08 08:41
- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/08 09:06
- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/08 09:10
- acct_803EB7720 transfers_to acct_80435F500 amount: 211811.69 Yen via: Credit Card timestamp: 2022/09/08 09:31
- acct_803EB7720 transfers_to acct_80435F500 amount: 226638.24 Yen via: Cheque timestamp: 2022/09/08 09:42
- acct_803A77D30 transfers_to acct_803B1EB10 amount: 70640.97 Yen via: Cheque timestamp: 2022/09/08 10:40
- acct_803B7C090 transfers_to acct_803C376F0 amount: 176797.78 Yen via: Cheque timestamp: 2022/09/08 12:52
- acct_803B7C090 transfers_to acct_803C376F0 amount: 43729.19 Yen via: Credit Card timestamp: 2022/09/08 12:58
- acct_803DBCBF0 transfers_to acct_803F469F0 amount: 9502.02 Yen via: Cheque timestamp: 2022/09/08 14:05
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 11800.60 Yen via: Cash timestamp: 2022/09/08 15:03
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 19864.23 Yen via: Cheque timestamp: 2022/09/08 15:16
- acct_803DBCBF0 transfers_to acct_803EEB530 amount: 16031.11 Yen via: Cheque timestamp: 2022/09/08 15:33
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 10379.40 Yen via: Cheque timestamp: 2022/09/08 16:14
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 15680.98 Yen via: Credit Card timestamp: 2022/09/08 16:17
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 28228.48 Yen via: Cash timestamp: 2022/09/08 17:14
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 6153.87 Yen via: Cheque timestamp: 2022/09/08 17:29
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 69382.45 Yen via: Cheque timestamp: 2022/09/08 18:00
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 112635.03 Yen via: Credit Card timestamp: 2022/09/08 18:03
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 7740.08 Yen via: Cash timestamp: 2022/09/08 18:03
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 11455.86 Yen via: ACH timestamp: 2022/09/08 18:10
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 13306.78 Yen via: Wire timestamp: 2022/09/08 18:16
- acct_803C376F0 transfers_to acct_809ADB430 amount: 397908.04 Yen via: Credit Card timestamp: 2022/09/08 19:05
- acct_803C376F0 transfers_to acct_809ADB430 amount: 258741.41 Yen via: Cheque timestamp: 2022/09/08 19:26
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 5573.22 Yen via: ACH timestamp: 2022/09/08 20:15
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 37187.07 Yen via: Cash timestamp: 2022/09/08 20:20
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 106965.87 Yen via: Cheque timestamp: 2022/09/08 20:25
- acct_803DCA4B0 transfers_to acct_803E5AA70 amount: 4341.63 Yen via: Wire timestamp: 2022/09/08 20:43
- acct_803DCA4B0 transfers_to acct_803E5AA70 amount: 19561.42 Yen via: Cheque timestamp: 2022/09/08 20:53
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/08 21:31
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/08 21:38
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/08 21:59
- acct_809AC71C0 transfers_to acct_803FAC0E0 amount: 620.91 Yen via: Credit Card timestamp: 2022/09/09 00:11
- acct_803B1EB10 transfers_to acct_803DAC970 amount: 657337.70 Yen via: Cheque timestamp: 2022/09/09 01:10
- acct_803B1EB10 transfers_to acct_803DAC970 amount: 513737.23 Yen via: Credit Card timestamp: 2022/09/09 01:15
- acct_803B7C090 transfers_to acct_803C376F0 amount: 43729.19 Yen via: Credit Card timestamp: 2022/09/09 01:42
- acct_803B7C090 transfers_to acct_803C376F0 amount: 176797.78 Yen via: Cheque timestamp: 2022/09/09 01:52
- acct_803F5D060 transfers_to acct_80C3C8D40 amount: 2987443.30 Yen via: ACH timestamp: 2022/09/09 02:04
- acct_803F5D060 transfers_to acct_80C3C8D40 amount: 338010.09 Yen via: Wire timestamp: 2022/09/09 02:04
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 107607.54 Yen via: Cheque timestamp: 2022/09/09 02:04
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 4909.38 Yen via: Credit Card timestamp: 2022/09/09 02:12
- acct_803F5D060 transfers_to acct_80C3C8D40 amount: 3262907.74 Yen via: Cheque timestamp: 2022/09/09 02:17
- acct_803DCA4B0 transfers_to acct_8044B4D00 amount: 27873820.81 Yen via: Cheque timestamp: 2022/09/09 03:50
- acct_803C40120 transfers_to acct_803DD3C10 amount: 513515.63 Yen via: Credit Card timestamp: 2022/09/09 05:05
- acct_803C40120 transfers_to acct_803DD3C10 amount: 403319.59 Yen via: Cheque timestamp: 2022/09/09 05:06
- acct_803C376F0 transfers_to acct_803C40120 amount: 212758.30 Yen via: Credit Card timestamp: 2022/09/09 05:34
- acct_803C376F0 transfers_to acct_803C40120 amount: 149743.27 Yen via: Cheque timestamp: 2022/09/09 05:40
- acct_803C40120 transfers_to acct_803DBCBF0 amount: 3095604.79 Yen via: Cheque timestamp: 2022/09/09 07:10
- acct_803DBCBF0 transfers_to acct_803EEB530 amount: 16031.11 Yen via: Cheque timestamp: 2022/09/09 07:29
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 241.69 Yen via: ACH timestamp: 2022/09/09 07:43
- acct_803E5AA70 transfers_to acct_803E5AA70 amount: 1019.83 Yen via: ACH timestamp: 2022/09/09 07:54
- acct_80B1C4FC0 transfers_to acct_80C4E7230 amount: 311539.10 Yen via: Cheque timestamp: 2022/09/09 08:11
- acct_80B1C4FC0 transfers_to acct_80C4E7230 amount: 232363.33 Yen via: Credit Card timestamp: 2022/09/09 08:28
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 6153.87 Yen via: Cheque timestamp: 2022/09/09 10:04
- acct_803ED8B70 transfers_to acct_803F5D060 amount: 28228.48 Yen via: Cash timestamp: 2022/09/09 10:17
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 11800.60 Yen via: Cash timestamp: 2022/09/09 10:44
- acct_803C40120 transfers_to acct_803EB7720 amount: 122927.50 Yen via: Cash timestamp: 2022/09/09 10:51
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 19864.23 Yen via: Cheque timestamp: 2022/09/09 10:52
- acct_803C40120 transfers_to acct_803EB7720 amount: 358714.58 Yen via: Cheque timestamp: 2022/09/09 10:55
- acct_803C376F0 transfers_to acct_809ADB430 amount: 397908.04 Yen via: Credit Card timestamp: 2022/09/09 11:08
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/09 11:13
- acct_803C376F0 transfers_to acct_809ADB430 amount: 258741.41 Yen via: Cheque timestamp: 2022/09/09 11:15
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/09 11:28
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/09 11:28
- acct_803DBCBF0 transfers_to acct_803F469F0 amount: 9502.02 Yen via: Cheque timestamp: 2022/09/09 11:35
- acct_803F5D060 transfers_to acct_803FCB480 amount: 1740819.19 Yen via: Cheque timestamp: 2022/09/09 12:27
- acct_803A77D30 transfers_to acct_803B1EB10 amount: 70640.97 Yen via: Cheque timestamp: 2022/09/09 13:12
- acct_100428738 transfers_to acct_803C4DF60 amount: 24270.78 Yen via: Cheque timestamp: 2022/09/09 14:05
- acct_100428738 transfers_to acct_803C4DF60 amount: 30738.75 Yen via: Credit Card timestamp: 2022/09/09 14:07
- acct_803DCA4B0 transfers_to acct_803E5AA70 amount: 4341.63 Yen via: Wire timestamp: 2022/09/09 14:12
- acct_803DCA4B0 transfers_to acct_803E5AA70 amount: 19561.42 Yen via: Cheque timestamp: 2022/09/09 14:28
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 37187.07 Yen via: Cash timestamp: 2022/09/09 14:46
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 106965.87 Yen via: Cheque timestamp: 2022/09/09 14:51
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 5573.22 Yen via: ACH timestamp: 2022/09/09 14:55
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 69382.45 Yen via: Cheque timestamp: 2022/09/09 15:02
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 13306.78 Yen via: Wire timestamp: 2022/09/09 15:02
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 7740.08 Yen via: Cash timestamp: 2022/09/09 15:11
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 112635.03 Yen via: Credit Card timestamp: 2022/09/09 15:21
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 11455.86 Yen via: ACH timestamp: 2022/09/09 15:23
- acct_8037D60E0 transfers_to acct_8037D60E0 amount: 1283537.93 Yuan via: ACH timestamp: 2022/09/09 16:41
- acct_8037D60E0 transfers_to acct_803C376F0 amount: 20199011.21 Yen via: Cheque timestamp: 2022/09/09 16:41
- acct_8037D60E0 transfers_to acct_8037D60E0 amount: 2738578.87 Yuan via: ACH timestamp: 2022/09/09 16:52
- acct_8037D60E0 transfers_to acct_803C376F0 amount: 43096961.97 Yen via: Credit Card timestamp: 2022/09/09 16:52
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 15680.98 Yen via: Credit Card timestamp: 2022/09/09 17:12
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 10379.40 Yen via: Cheque timestamp: 2022/09/09 17:21
- acct_803A1CB10 transfers_to acct_803DD3C10 amount: 25905.76 Yen via: Cheque timestamp: 2022/09/09 18:22
- acct_8039CBC60 transfers_to acct_803DCA4B0 amount: 59149.29 Yen via: Wire timestamp: 2022/09/09 19:26
- acct_8039CBC60 transfers_to acct_803DCA4B0 amount: 194491.05 Yen via: Cheque timestamp: 2022/09/09 19:27
- acct_803EB7720 transfers_to acct_80435F500 amount: 211811.69 Yen via: Credit Card timestamp: 2022/09/09 22:07
- acct_803EB7720 transfers_to acct_80435F500 amount: 226638.24 Yen via: Cheque timestamp: 2022/09/09 22:26
- acct_803C40120 transfers_to acct_80B1C4FC0 amount: 1214207.15 Yen via: Credit Card timestamp: 2022/09/09 23:32
- acct_803C40120 transfers_to acct_80B1C4FC0 amount: 42226.63 Yen via: ACH timestamp: 2022/09/09 23:41
- acct_803C40120 transfers_to acct_80B1C4FC0 amount: 404007.95 Yen via: Cash timestamp: 2022/09/09 23:47
- acct_803C40120 transfers_to acct_80B1C4FC0 amount: 3235010.76 Yen via: Cheque timestamp: 2022/09/09 23:56
- acct_809AC71C0 transfers_to acct_8145B7F20 amount: 2572.60 Yen via: Credit Card timestamp: 2022/09/10 00:02
- acct_8046E0870 transfers_to acct_803EB7720 amount: 1972.79 Yen via: Credit Card timestamp: 2022/09/10 00:29
- acct_803DBCBF0 transfers_to acct_803EEB530 amount: 16031.11 Yen via: Cheque timestamp: 2022/09/10 01:17
- acct_100428738 transfers_to acct_803A77D30 amount: 433110.25 Yen via: Credit Card timestamp: 2022/09/10 06:38
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 15680.98 Yen via: Credit Card timestamp: 2022/09/10 06:38
- acct_803DCA4B0 transfers_to acct_8043153F0 amount: 10379.40 Yen via: Cheque timestamp: 2022/09/10 06:42
- acct_100428738 transfers_to acct_803A77D30 amount: 101523.33 Yen via: Cheque timestamp: 2022/09/10 06:51
- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/10 06:53
- acct_803B7C090 transfers_to acct_803C376F0 amount: 43729.19 Yen via: Credit Card timestamp: 2022/09/10 08:03
- acct_803B7C090 transfers_to acct_803C376F0 amount: 176797.78 Yen via: Cheque timestamp: 2022/09/10 08:27
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 11800.60 Yen via: Cash timestamp: 2022/09/10 10:03
- acct_8039C3FB0 transfers_to acct_803DBCBF0 amount: 19864.23 Yen via: Cheque timestamp: 2022/09/10 10:18
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 13306.78 Yen via: Wire timestamp: 2022/09/10 12:01
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 7740.08 Yen via: Cash timestamp: 2022/09/10 12:08
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 112635.03 Yen via: Credit Card timestamp: 2022/09/10 12:10
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 11455.86 Yen via: ACH timestamp: 2022/09/10 12:13
- acct_803C40120 transfers_to acct_803DCA4B0 amount: 69382.45 Yen via: Cheque timestamp: 2022/09/10 12:16
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 107607.54 Yen via: Cheque timestamp: 2022/09/10 12:17
- acct_100428738 transfers_to acct_80B1C4FC0 amount: 4909.38 Yen via: Credit Card timestamp: 2022/09/10 12:22
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 5573.22 Yen via: ACH timestamp: 2022/09/10 17:30
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 106965.87 Yen via: Cheque timestamp: 2022/09/10 17:53
- acct_803DCA4B0 transfers_to acct_809AE7250 amount: 37187.07 Yen via: Cash timestamp: 2022/09/10 17:59
- acct_803EB7720 transfers_to acct_80435F500 amount: 226638.24 Yen via: Cheque timestamp: 2022/09/10 18:00
- acct_803EB7720 transfers_to acct_80435F500 amount: 211811.69 Yen via: Credit Card timestamp: 2022/09/10 18:04
- acct_803DBCBF0 transfers_to acct_803F469F0 amount: 9502.02 Yen via: Cheque timestamp: 2022/09/10 22:39
- acct_803C40120 transfers_to acct_803EB7720 amount: 358714.58 Yen via: Cheque timestamp: 2022/09/10 23:02
- acct_803C40120 transfers_to acct_803EB7720 amount: 122927.50 Yen via: Cash timestamp: 2022/09/10 23:11

SUMMARY STATISTICS:
  Total transactions: 503
  Unique accounts: 52
  Total volume: 1,044,865,375.85
  Avg transaction: 2,077,267.15
  Time span: 449 units
  Max out-degree: 99 (node: 0010099_803C40120)
  Max in-degree: 55 (node: 0010060_803DCA4B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)