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_01627) ===

**Nodes:**
- acct_803CC5440 (type: Account)
- acct_803F9D1C0 (type: Account)
- acct_803DD7DF0 (type: Account)
- acct_803FAAB20 (type: Account)
- acct_8040F1E30 (type: Account)
- acct_80B197060 (type: Account)
- acct_8145BAF50 (type: Account)
- acct_8047055A0 (type: Account)
- acct_803EFF160 (type: Account)
- acct_803F49C90 (type: Account)
- acct_80B1968F0 (type: Account)
- acct_804234D30 (type: Account)
- acct_8145EC5B0 (type: Account)
- acct_80436B120 (type: Account)
- acct_809AEE030 (type: Account)
- acct_809AEF7F0 (type: Account)
- acct_8043FE770 (type: Account)
- acct_80449A6C0 (type: Account)
- acct_804615B50 (type: Account)
- acct_804655290 (type: Account)
- acct_80C46F660 (type: Account)
- acct_80B146DC0 (type: Account)
- acct_81459ED40 (type: Account)
- acct_8046553D0 (type: Account)
- acct_809ABDCA0 (type: Account)
- acct_8084D5B40 (type: Account)
- acct_80B1971A0 (type: Account)
- acct_80B196620 (type: Account)
- acct_803A9E3B0 (type: Account)
- acct_803B3E790 (type: Account)
- acct_803C365C0 (type: Account)
- acct_803C40670 (type: Account)
- acct_803D8D540 (type: Account)
- acct_80466B430 (type: Account)
- acct_80C4D98E0 (type: Account)
- acct_803873790 (type: Account)
- acct_803A481A0 (type: Account)
- acct_803A5F8C0 (type: Account)
- acct_803B752F0 (type: Account)
- acct_803C3FC70 (type: Account)
- acct_803CC5300 (type: Account)
- acct_803DC89F0 (type: Account)
- acct_803DCE480 (type: Account)
- acct_803DD5540 (type: Account)
- acct_803DF4570 (type: Account)
- acct_80412DAB0 (type: Account)
- acct_803E70620 (type: Account)
- acct_803FA7F90 (type: Account)
- acct_804180C00 (type: Account)
- acct_804372720 (type: Account)
- acct_80443C050 (type: Account)
- acct_8046A8230 (type: Account)
- acct_8047740E0 (type: Account)
- acct_80B1A4610 (type: Account)
- acct_804564DA0 (type: Account)
- acct_8046C85A0 (type: Account)
- acct_80C3DF970 (type: Account)
- acct_80437BF20 (type: Account)
- acct_804734BA0 (type: Account)
- acct_80B197100 (type: Account)
- acct_80B1A5610 (type: Account)
- acct_80C49D840 (type: Account)
- acct_80E7FA320 (type: Account)
- acct_800076AD0 (type: Account)
- acct_8036908F0 (type: Account)
- acct_803695050 (type: Account)
- acct_803835110 (type: Account)
- acct_80383BE50 (type: Account)
- acct_8038426B0 (type: Account)
- acct_803845250 (type: Account)
- acct_803853790 (type: Account)
- acct_803864250 (type: Account)
- acct_8039C5D10 (type: Account)
- acct_8039D93D0 (type: Account)
- acct_8039DE080 (type: Account)
- acct_803A14B90 (type: Account)
- acct_803A1AE40 (type: Account)
- acct_803A3F7B0 (type: Account)
- acct_803A43D10 (type: Account)
- acct_803A4F2D0 (type: Account)
- acct_803A70CF0 (type: Account)
- acct_803A77D30 (type: Account)
- acct_803AA3850 (type: Account)
- acct_803B1F1D0 (type: Account)
- acct_803C47CE0 (type: Account)
- acct_803CCCE20 (type: Account)
- acct_803DA8920 (type: Account)
- acct_803DB2300 (type: Account)
- acct_803ED9A80 (type: Account)
- acct_803FE9730 (type: Account)
- acct_80406D360 (type: Account)
- acct_8040CB7A0 (type: Account)
- acct_80411FF80 (type: Account)
- acct_804146440 (type: Account)
- acct_80430C380 (type: Account)
- acct_8043109B0 (type: Account)
- acct_804567300 (type: Account)
- acct_804701810 (type: Account)
- acct_809AC3D50 (type: Account)
- acct_809AE0980 (type: Account)
- acct_80A2C8200 (type: Account)
- acct_803A77870 (type: Account)
- acct_803DE9C60 (type: Account)
- acct_803F69470 (type: Account)
- acct_803FA1EF0 (type: Account)
- acct_80430FCF0 (type: Account)
- acct_80B1A62C0 (type: Account)
- acct_80C4AB0A0 (type: Account)
- acct_803B09430 (type: Account)
- acct_803C420D0 (type: Account)
- acct_803F31AC0 (type: Account)
- acct_804031300 (type: Account)
- acct_809ADE320 (type: Account)
- acct_80B934160 (type: Account)
- acct_803C3F900 (type: Account)
- acct_803CCC910 (type: Account)
- acct_803DBEA60 (type: Account)
- acct_803EB42F0 (type: Account)
- acct_8040860A0 (type: Account)
- acct_80457A8D0 (type: Account)
- acct_804733290 (type: Account)
- acct_809AFF370 (type: Account)
- acct_803C4BF60 (type: Account)
- acct_804310C70 (type: Account)
- acct_804721190 (type: Account)
- acct_809AD72D0 (type: Account)
- acct_80B196440 (type: Account)
- acct_803DCB420 (type: Account)
- acct_803F4B8C0 (type: Account)
- acct_804047B60 (type: Account)
- acct_80410E070 (type: Account)
- acct_8044E4810 (type: Account)
- acct_804037300 (type: Account)
- acct_8046BAB50 (type: Account)
- acct_80412CAE0 (type: Account)
- acct_804144ED0 (type: Account)
- acct_8046FF690 (type: Account)
- acct_809AE0CA0 (type: Account)
- acct_80460A3F0 (type: Account)
- acct_804699540 (type: Account)
- acct_80E906470 (type: Account)
- acct_8145F20E0 (type: Account)
- acct_80B197010 (type: Account)
- acct_80C72E820 (type: Account)
- acct_800077180 (type: Account)
- acct_8038501D0 (type: Account)
- acct_803A9F2C0 (type: Account)
- acct_803AFF880 (type: Account)
- acct_803B70CC0 (type: Account)
- acct_803F1D9F0 (type: Account)
- acct_803FCBD40 (type: Account)
- acct_8040D7F50 (type: Account)
- acct_804146C60 (type: Account)
- acct_80442FB40 (type: Account)
- acct_8045643A0 (type: Account)
- acct_80B196ED0 (type: Account)
- acct_80FB989A0 (type: Account)
- acct_80384B740 (type: Account)
- acct_80384D640 (type: Account)
- acct_803873F70 (type: Account)
- acct_803A7E600 (type: Account)
- acct_803AA7CD0 (type: Account)
- acct_803B1EB10 (type: Account)
- acct_803B89E10 (type: Account)
- acct_803DCE050 (type: Account)
- acct_803F14BF0 (type: Account)
- acct_803F40980 (type: Account)
- acct_804157620 (type: Account)
- acct_8044BBB50 (type: Account)
- acct_8039B33D0 (type: Account)
- acct_803F4E9C0 (type: Account)
- acct_804615BF0 (type: Account)
- acct_80A301FE0 (type: Account)
- acct_804615BA0 (type: Account)
- acct_8040DC8D0 (type: Account)
- acct_804444EF0 (type: Account)
- acct_804654720 (type: Account)
- acct_8044E4A40 (type: Account)
- acct_8046993C0 (type: Account)
- acct_803845BB0 (type: Account)
- acct_804037530 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0010813 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0011687 (type: Bank)
- bank_0011808 (type: Bank)
- bank_0011838 (type: Bank)
- bank_0012019 (type: Bank)
- bank_0021641 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111812 (type: Bank)
- bank_0111974 (type: Bank)
- bank_015 (type: Bank)
- bank_018902 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0212032 (type: Bank)
- bank_0212156 (type: Bank)
- bank_0212204 (type: Bank)
- bank_0213 (type: Bank)
- bank_0238286 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310778 (type: Bank)
- bank_0310867 (type: Bank)
- bank_0311062 (type: Bank)
- bank_0311566 (type: Bank)
- bank_0311687 (type: Bank)
- bank_0311998 (type: Bank)
- bank_039538 (type: Bank)
- bank_039996 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803CC5440 belongs_to bank_0010057
- acct_803F9D1C0 belongs_to bank_0010057
- acct_803DD7DF0 belongs_to bank_0010060
- acct_803FAAB20 belongs_to bank_0010060
- acct_8040F1E30 belongs_to bank_0010060
- acct_80B197060 belongs_to bank_0010060
- acct_8145BAF50 belongs_to bank_0010060
- acct_8047055A0 belongs_to bank_0010099
- acct_803EFF160 belongs_to bank_0010581
- acct_803F49C90 belongs_to bank_0010581
- acct_80B1968F0 belongs_to bank_0010605
- acct_804234D30 belongs_to bank_0010656
- acct_8145EC5B0 belongs_to bank_0010813
- acct_80436B120 belongs_to bank_0011128
- acct_809AEE030 belongs_to bank_0011128
- acct_809AEF7F0 belongs_to bank_0011128
- acct_8043FE770 belongs_to bank_0011402
- acct_80449A6C0 belongs_to bank_0011402
- acct_804615B50 belongs_to bank_0011402
- acct_804655290 belongs_to bank_0011402
- acct_80C46F660 belongs_to bank_0011687
- acct_80B146DC0 belongs_to bank_0011808
- acct_81459ED40 belongs_to bank_0011808
- acct_8046553D0 belongs_to bank_0011838
- acct_809ABDCA0 belongs_to bank_0011838
- acct_8084D5B40 belongs_to bank_0012019
- acct_80B1971A0 belongs_to bank_0012019
- acct_80B196620 belongs_to bank_0021641
- acct_803A9E3B0 belongs_to bank_009665
- acct_803B3E790 belongs_to bank_009665
- acct_803C365C0 belongs_to bank_009665
- acct_803C40670 belongs_to bank_009665
- acct_803D8D540 belongs_to bank_009665
- acct_80466B430 belongs_to bank_009665
- acct_80C4D98E0 belongs_to bank_009665
- acct_803873790 belongs_to bank_009679
- acct_803A481A0 belongs_to bank_009679
- acct_803A5F8C0 belongs_to bank_009679
- acct_803B752F0 belongs_to bank_009679
- acct_803C3FC70 belongs_to bank_009679
- acct_803CC5300 belongs_to bank_009679
- acct_803DC89F0 belongs_to bank_009679
- acct_803DCE480 belongs_to bank_009679
- acct_803DD5540 belongs_to bank_009679
- acct_803DF4570 belongs_to bank_009679
- acct_80412DAB0 belongs_to bank_009679
- acct_803E70620 belongs_to bank_0110057
- acct_803FA7F90 belongs_to bank_0110057
- acct_804180C00 belongs_to bank_0110057
- acct_804372720 belongs_to bank_0110057
- acct_80443C050 belongs_to bank_0110057
- acct_8046A8230 belongs_to bank_0110057
- acct_8047740E0 belongs_to bank_0110057
- acct_80B1A4610 belongs_to bank_0110057
- acct_804564DA0 belongs_to bank_0111031
- acct_8046C85A0 belongs_to bank_0111031
- acct_80C3DF970 belongs_to bank_0111031
- acct_80437BF20 belongs_to bank_0111312
- acct_804734BA0 belongs_to bank_0111312
- acct_80B197100 belongs_to bank_0111812
- acct_80B1A5610 belongs_to bank_0111812
- acct_80C49D840 belongs_to bank_0111974
- acct_80E7FA320 belongs_to bank_0111974
- acct_800076AD0 belongs_to bank_015
- acct_8036908F0 belongs_to bank_015
- acct_803695050 belongs_to bank_015
- acct_803835110 belongs_to bank_015
- acct_80383BE50 belongs_to bank_015
- acct_8038426B0 belongs_to bank_015
- acct_803845250 belongs_to bank_015
- acct_803853790 belongs_to bank_015
- acct_803864250 belongs_to bank_015
- acct_8039C5D10 belongs_to bank_015
- acct_8039D93D0 belongs_to bank_015
- acct_8039DE080 belongs_to bank_015
- acct_803A14B90 belongs_to bank_015
- acct_803A1AE40 belongs_to bank_015
- acct_803A3F7B0 belongs_to bank_015
- acct_803A43D10 belongs_to bank_015
- acct_803A4F2D0 belongs_to bank_015
- acct_803A70CF0 belongs_to bank_015
- acct_803A77D30 belongs_to bank_015
- acct_803AA3850 belongs_to bank_015
- acct_803B1F1D0 belongs_to bank_015
- acct_803C47CE0 belongs_to bank_015
- acct_803CCCE20 belongs_to bank_015
- acct_803DA8920 belongs_to bank_015
- acct_803DB2300 belongs_to bank_015
- acct_803ED9A80 belongs_to bank_015
- acct_803FE9730 belongs_to bank_015
- acct_80406D360 belongs_to bank_015
- acct_8040CB7A0 belongs_to bank_015
- acct_80411FF80 belongs_to bank_015
- acct_804146440 belongs_to bank_015
- acct_80430C380 belongs_to bank_015
- acct_8043109B0 belongs_to bank_015
- acct_804567300 belongs_to bank_015
- acct_804701810 belongs_to bank_015
- acct_809AC3D50 belongs_to bank_015
- acct_809AE0980 belongs_to bank_015
- acct_80A2C8200 belongs_to bank_018902
- acct_803A77870 belongs_to bank_019925
- acct_803DE9C60 belongs_to bank_019925
- acct_803F69470 belongs_to bank_019925
- acct_803FA1EF0 belongs_to bank_019925
- acct_80430FCF0 belongs_to bank_019925
- acct_80B1A62C0 belongs_to bank_019925
- acct_80C4AB0A0 belongs_to bank_019925
- acct_803B09430 belongs_to bank_0210185
- acct_803C420D0 belongs_to bank_0210185
- acct_803F31AC0 belongs_to bank_0210185
- acct_804031300 belongs_to bank_0210185
- acct_809ADE320 belongs_to bank_0210185
- acct_80B934160 belongs_to bank_0210185
- acct_803C3F900 belongs_to bank_0210261
- acct_803CCC910 belongs_to bank_0210261
- acct_803DBEA60 belongs_to bank_0210261
- acct_803EB42F0 belongs_to bank_0210261
- acct_8040860A0 belongs_to bank_0210261
- acct_80457A8D0 belongs_to bank_0210261
- acct_804733290 belongs_to bank_0210261
- acct_809AFF370 belongs_to bank_0210261
- acct_803C4BF60 belongs_to bank_0210292
- acct_804310C70 belongs_to bank_0210292
- acct_804721190 belongs_to bank_0210292
- acct_809AD72D0 belongs_to bank_0210292
- acct_80B196440 belongs_to bank_0210292
- acct_803DCB420 belongs_to bank_0210319
- acct_803F4B8C0 belongs_to bank_0210319
- acct_804047B60 belongs_to bank_0210319
- acct_80410E070 belongs_to bank_0210319
- acct_8044E4810 belongs_to bank_0210319
- acct_804037300 belongs_to bank_0210690
- acct_8046BAB50 belongs_to bank_0210690
- acct_80412CAE0 belongs_to bank_0210997
- acct_804144ED0 belongs_to bank_0210997
- acct_8046FF690 belongs_to bank_0210997
- acct_809AE0CA0 belongs_to bank_0210997
- acct_80460A3F0 belongs_to bank_0212032
- acct_804699540 belongs_to bank_0212032
- acct_80E906470 belongs_to bank_0212156
- acct_8145F20E0 belongs_to bank_0212156
- acct_80B197010 belongs_to bank_0212204
- acct_80C72E820 belongs_to bank_0213
- acct_800077180 belongs_to bank_021
- acct_8038501D0 belongs_to bank_021
- acct_803A9F2C0 belongs_to bank_021
- acct_803AFF880 belongs_to bank_021
- acct_803B70CC0 belongs_to bank_021
- acct_803F1D9F0 belongs_to bank_021
- acct_803FCBD40 belongs_to bank_021
- acct_8040D7F50 belongs_to bank_021
- acct_804146C60 belongs_to bank_021
- acct_80442FB40 belongs_to bank_021
- acct_8045643A0 belongs_to bank_021
- acct_80B196ED0 belongs_to bank_021
- acct_80FB989A0 belongs_to bank_0238286
- acct_80384B740 belongs_to bank_024
- acct_80384D640 belongs_to bank_024
- acct_803873F70 belongs_to bank_024
- acct_803A7E600 belongs_to bank_024
- acct_803AA7CD0 belongs_to bank_024
- acct_803B1EB10 belongs_to bank_024
- acct_803B89E10 belongs_to bank_024
- acct_803DCE050 belongs_to bank_024
- acct_803F14BF0 belongs_to bank_024
- acct_803F40980 belongs_to bank_024
- acct_804157620 belongs_to bank_024
- acct_8044BBB50 belongs_to bank_024
- acct_8039B33D0 belongs_to bank_029467
- acct_803F4E9C0 belongs_to bank_029467
- acct_804615BF0 belongs_to bank_029467
- acct_80A301FE0 belongs_to bank_029467
- acct_804615BA0 belongs_to bank_0310778
- acct_8040DC8D0 belongs_to bank_0310867
- acct_804444EF0 belongs_to bank_0311062
- acct_804654720 belongs_to bank_0311566
- acct_8044E4A40 belongs_to bank_0311687
- acct_8046993C0 belongs_to bank_0311998
- acct_803845BB0 belongs_to bank_039538
- acct_804037530 belongs_to bank_039996
- acct_100428738 belongs_to bank_070
- acct_803DF4570 transfers_to acct_803DF4570 amount: 6471002.10 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803CCC910 transfers_to acct_803CCC910 amount: 361.42 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803D8D540 transfers_to acct_803D8D540 amount: 759.79 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428738 transfers_to acct_80B934160 amount: 6941403.60 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_80B197010 transfers_to acct_80B197010 amount: 1824.66 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80412CAE0 transfers_to acct_80412CAE0 amount: 2075.15 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B197100 transfers_to acct_80B1968F0 amount: 309837.14 Yen via: ACH timestamp: 2022/09/01 00:01
- acct_80B196440 transfers_to acct_80B196440 amount: 258497815.24 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B1971A0 transfers_to acct_80B1968F0 amount: 417719.64 Yen via: ACH timestamp: 2022/09/01 00:01
- acct_80B197060 transfers_to acct_80B197060 amount: 542.10 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B197060 transfers_to acct_80B1968F0 amount: 502302.47 Yen via: ACH timestamp: 2022/09/01 00:01
- acct_803A77D30 transfers_to acct_803A77D30 amount: 923.62 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80383BE50 transfers_to acct_80383BE50 amount: 980.90 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B197010 transfers_to acct_80B1968F0 amount: 14560.73 Yen via: ACH timestamp: 2022/09/01 00:02
- acct_80B196ED0 transfers_to acct_80B1968F0 amount: 388865.67 Yen via: ACH timestamp: 2022/09/01 00:02
- acct_804234D30 transfers_to acct_804234D30 amount: 1760.51 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803A7E600 transfers_to acct_803B1F1D0 amount: 9182376.16 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_803E70620 transfers_to acct_803E70620 amount: 2004.29 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803C40670 transfers_to acct_803C40670 amount: 2107681.78 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809AC3D50 transfers_to acct_809AC3D50 amount: 593.33 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804701810 transfers_to acct_80E7FA320 amount: 148339.84 Yen via: Credit Card timestamp: 2022/09/01 00:03
- acct_804701810 transfers_to acct_80E7FA320 amount: 91546.81 Yen via: ACH timestamp: 2022/09/01 00:03
- acct_804615BA0 transfers_to acct_804615B50 amount: 1546282.28 Yen via: ACH timestamp: 2022/09/01 00:03
- acct_8040F1E30 transfers_to acct_8040F1E30 amount: 3428527.90 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B1971A0 transfers_to acct_80B1971A0 amount: 1262.84 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803FCBD40 transfers_to acct_803FCBD40 amount: 4359254.18 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804037300 transfers_to acct_804037300 amount: 369.65 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8044E4810 transfers_to acct_8044E4810 amount: 768.45 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803A43D10 transfers_to acct_803A43D10 amount: 1990545.69 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803FE9730 transfers_to acct_803FE9730 amount: 388334.51 Yen via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_100428738 transfers_to acct_803A77D30 amount: 14157.92 Yen via: Cash timestamp: 2022/09/10 06:53
- acct_803FA1EF0 transfers_to acct_8145BAF50 amount: 218303.12 Yen via: Cheque timestamp: 2022/09/10 06:54
- acct_8036908F0 transfers_to acct_803FE9730 amount: 24049.73 Yen via: Cheque timestamp: 2022/09/10 06:57
- acct_803DF4570 transfers_to acct_80E906470 amount: 1375.08 Yen via: Cash timestamp: 2022/09/10 07:10
- acct_803DF4570 transfers_to acct_80E906470 amount: 4748.67 Yen via: Cheque timestamp: 2022/09/10 07:23
- acct_803DF4570 transfers_to acct_80E906470 amount: 432.29 Yen via: Wire timestamp: 2022/09/10 07:28
- acct_100428738 transfers_to acct_803F9D1C0 amount: 2183.13 Yen via: Cash timestamp: 2022/09/10 07:43
- acct_100428738 transfers_to acct_803F9D1C0 amount: 46915.14 Yen via: Cheque timestamp: 2022/09/10 07:52
- acct_803835110 transfers_to acct_804146440 amount: 18944235.41 Yen via: Cash timestamp: 2022/09/10 08:38
- acct_803835110 transfers_to acct_804146440 amount: 1907935.09 Yen via: Credit Card timestamp: 2022/09/10 08:53
- acct_100428738 transfers_to acct_803F40980 amount: 480052.83 Yen via: Cheque timestamp: 2022/09/10 08:53
- acct_100428738 transfers_to acct_803F40980 amount: 458569.71 Yen via: Cash timestamp: 2022/09/10 08:53
- acct_804701810 transfers_to acct_804701810 amount: 101.21 Yen via: ACH timestamp: 2022/09/10 09:05
- acct_804701810 transfers_to acct_80FB989A0 amount: 0.82 Euro via: Credit Card timestamp: 2022/09/10 09:05
- acct_804701810 transfers_to acct_804701810 amount: 81.41 Yen via: ACH timestamp: 2022/09/10 09:24
- acct_804701810 transfers_to acct_80FB989A0 amount: 0.66 Euro via: Cheque timestamp: 2022/09/10 09:24
- acct_100428738 transfers_to acct_803C420D0 amount: 17566.80 Yen via: Cheque timestamp: 2022/09/10 12:02
- acct_100428738 transfers_to acct_803C420D0 amount: 13873.99 Yen via: Credit Card timestamp: 2022/09/10 12:05
- acct_100428738 transfers_to acct_803E70620 amount: 574978.46 Yen via: Cheque timestamp: 2022/09/10 12:45
- acct_8039C5D10 transfers_to acct_803A1AE40 amount: 37758.51 Yen via: Credit Card timestamp: 2022/09/10 13:18
- acct_800077180 transfers_to acct_803835110 amount: 455021.92 Yen via: Cash timestamp: 2022/09/10 13:20
- acct_800077180 transfers_to acct_803835110 amount: 47560.06 Yen via: Cheque timestamp: 2022/09/10 13:22
- acct_8039C5D10 transfers_to acct_803A1AE40 amount: 20059.02 Yen via: Cheque timestamp: 2022/09/10 13:25
- acct_100428738 transfers_to acct_803DE9C60 amount: 233611.55 Yen via: Cheque timestamp: 2022/09/10 14:20
- acct_8039B33D0 transfers_to acct_803F1D9F0 amount: 57534.31 Yen via: Cheque timestamp: 2022/09/10 16:47
- acct_800076AD0 transfers_to acct_8036908F0 amount: 50398.72 Yen via: Cheque timestamp: 2022/09/10 17:55
- acct_8036908F0 transfers_to acct_803695050 amount: 278464.06 Yen via: Cheque timestamp: 2022/09/10 19:34
- acct_804615B50 transfers_to acct_804615BF0 amount: 456880.65 Yen via: ACH timestamp: 2022/09/10 19:45
- acct_8039B33D0 transfers_to acct_803A9E3B0 amount: 24979.64 Yen via: Cheque timestamp: 2022/09/10 20:02
- acct_803CC5440 transfers_to acct_803CC5440 amount: 56.59 Yen via: ACH timestamp: 2022/09/10 20:30
- acct_803F9D1C0 transfers_to acct_803F9D1C0 amount: 12890.11 Yen via: ACH timestamp: 2022/09/10 20:51
- acct_803F9D1C0 transfers_to acct_803F9D1C0 amount: 4937.00 Yen via: ACH timestamp: 2022/09/10 20:53
- acct_803CC5440 transfers_to acct_803CC5440 amount: 31.46 Yen via: ACH timestamp: 2022/09/10 20:56
- acct_100428738 transfers_to acct_8046A8230 amount: 27136.04 Yen via: Cheque timestamp: 2022/09/10 21:00
- acct_100428738 transfers_to acct_8046A8230 amount: 89535.13 Yen via: Credit Card timestamp: 2022/09/10 21:02
- acct_100428738 transfers_to acct_803845250 amount: 89290.78 Yen via: Cheque timestamp: 2022/09/10 22:08
- acct_100428738 transfers_to acct_803845250 amount: 294401.06 Yen via: Credit Card timestamp: 2022/09/10 22:24
- acct_100428738 transfers_to acct_803845250 amount: 32914.26 Yen via: Cash timestamp: 2022/09/10 22:27
- acct_100428738 transfers_to acct_80437BF20 amount: 19820.12 Yen via: Cheque timestamp: 2022/09/10 22:42

SUMMARY STATISTICS:
  Total transactions: 2070
  Unique accounts: 182
  Total volume: 29,628,598,436.29
  Avg transaction: 14,313,332.58
  Time span: 1753 units
  Max out-degree: 588 (node: 070_100428738)
  Max in-degree: 46 (node: 0010057_803F9D1C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)