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_01871) ===

**Nodes:**
- acct_80412C850 (type: Account)
- acct_80C40CB40 (type: Account)
- acct_803ECDAB0 (type: Account)
- acct_81459DA90 (type: Account)
- acct_80C45FD00 (type: Account)
- acct_803ECE140 (type: Account)
- acct_80E913B20 (type: Account)
- acct_809AC6630 (type: Account)
- acct_8039FCAC0 (type: Account)
- acct_804572930 (type: Account)
- acct_804645CB0 (type: Account)
- acct_809AC7D70 (type: Account)
- acct_80412CE40 (type: Account)
- acct_80C3AD600 (type: Account)
- acct_803EB3E30 (type: Account)
- acct_804572A20 (type: Account)
- acct_80C4BFFA0 (type: Account)
- acct_804572BB0 (type: Account)
- acct_804572B60 (type: Account)
- acct_804572C00 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0011808 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111904 (type: Bank)
- bank_015 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210997 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310612 (type: Bank)
- bank_0311462 (type: Bank)
- bank_0311793 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80412C850 belongs_to bank_0010057
- acct_80C40CB40 belongs_to bank_0010060
- acct_803ECDAB0 belongs_to bank_0010099
- acct_81459DA90 belongs_to bank_0011808
- acct_80C45FD00 belongs_to bank_009679
- acct_803ECE140 belongs_to bank_0110057
- acct_80E913B20 belongs_to bank_0111312
- acct_809AC6630 belongs_to bank_0111904
- acct_8039FCAC0 belongs_to bank_015
- acct_804572930 belongs_to bank_015
- acct_804645CB0 belongs_to bank_015
- acct_809AC7D70 belongs_to bank_0210185
- acct_80412CE40 belongs_to bank_0210292
- acct_80C3AD600 belongs_to bank_0210997
- acct_803EB3E30 belongs_to bank_024
- acct_804572A20 belongs_to bank_029467
- acct_80C4BFFA0 belongs_to bank_029467
- acct_804572BB0 belongs_to bank_0310612
- acct_804572B60 belongs_to bank_0311462
- acct_804572C00 belongs_to bank_0311793
- acct_100428738 belongs_to bank_070
- acct_80412C850 transfers_to acct_80412C850 amount: 2483025.87 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803ECDAB0 transfers_to acct_803ECDAB0 amount: 80552.34 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809AC6630 transfers_to acct_80C40CB40 amount: 88532.25 Yen via: Credit Card timestamp: 2022/09/01 00:01
- acct_809AC7D70 transfers_to acct_809AC6630 amount: 51664150.00 Yen via: ACH timestamp: 2022/09/01 00:02
- acct_80412CE40 transfers_to acct_80412CE40 amount: 2062.87 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80412CE40 transfers_to acct_80412CE40 amount: 2202254.72 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809AC7D70 transfers_to acct_809AC7D70 amount: 236802.49 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804572C00 transfers_to acct_804572A20 amount: 248027.34 Yen via: Wire timestamp: 2022/09/01 00:07
- acct_803ECDAB0 transfers_to acct_803ECDAB0 amount: 1164.78 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803EB3E30 transfers_to acct_803EB3E30 amount: 700139.43 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804572930 transfers_to acct_804572930 amount: 813639926.54 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8039FCAC0 transfers_to acct_8039FCAC0 amount: 8303282.42 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E913B20 transfers_to acct_80E913B20 amount: 337.73 Yen via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C40CB40 transfers_to acct_80C40CB40 amount: 684.26 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809AC6630 transfers_to acct_81459DA90 amount: 227421.86 Yen via: Credit Card timestamp: 2022/09/01 00:35
- acct_809AC6630 transfers_to acct_81459DA90 amount: 409029.23 Yen via: Cheque timestamp: 2022/09/01 00:46
- acct_803EB3E30 transfers_to acct_803EB3E30 amount: 1873.46 Yen via: Reinvestment timestamp: 2022/09/01 00:59
- acct_804572B60 transfers_to acct_804572A20 amount: 0.38 Yen via: Cheque timestamp: 2022/09/01 02:27
- acct_80C3AD600 transfers_to acct_80C3AD600 amount: 332261.87 Yen via: Reinvestment timestamp: 2022/09/01 09:54
- acct_80C40CB40 transfers_to acct_80C40CB40 amount: 617830.63 Yen via: Reinvestment timestamp: 2022/09/01 10:13
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 139118.32 Yen via: Credit Card timestamp: 2022/09/01 17:01
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 2481605.13 Yen via: Cheque timestamp: 2022/09/01 17:03
- acct_80C4BFFA0 transfers_to acct_80C4BFFA0 amount: 3894824.73 Yen via: Reinvestment timestamp: 2022/09/01 17:27
- acct_804572BB0 transfers_to acct_804572930 amount: 0.15 Yen via: ACH timestamp: 2022/09/01 17:59
- acct_8039FCAC0 transfers_to acct_8039FCAC0 amount: 1060.20 Yen via: Reinvestment timestamp: 2022/09/01 19:13
- acct_81459DA90 transfers_to acct_81459DA90 amount: 42167714.32 Yen via: Reinvestment timestamp: 2022/09/01 20:31
- acct_803EB3E30 transfers_to acct_804572A20 amount: 19820.20 Yen via: Cheque timestamp: 2022/09/01 22:39
- acct_80C45FD00 transfers_to acct_80C45FD00 amount: 1591.20 Yen via: Reinvestment timestamp: 2022/09/01 22:49
- acct_803EB3E30 transfers_to acct_804572A20 amount: 7158.84 Yen via: Credit Card timestamp: 2022/09/01 22:54
- acct_80C45FD00 transfers_to acct_80C45FD00 amount: 50782.09 Yen via: Reinvestment timestamp: 2022/09/01 23:28
- acct_809AC6630 transfers_to acct_804572930 amount: 724.73 Yen via: Credit Card timestamp: 2022/09/02 00:06
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 2481605.13 Yen via: Cheque timestamp: 2022/09/02 02:37
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 139118.32 Yen via: Credit Card timestamp: 2022/09/02 02:59
- acct_804572B60 transfers_to acct_804572A20 amount: 149394.63 Yen via: ACH timestamp: 2022/09/02 07:01
- acct_80412CE40 transfers_to acct_804572930 amount: 408143.87 Yen via: Credit Card timestamp: 2022/09/02 07:35
- acct_80412CE40 transfers_to acct_804572930 amount: 25516683.47 Yen via: Cash timestamp: 2022/09/02 07:35
- acct_80412CE40 transfers_to acct_804572930 amount: 16471064.96 Yen via: Cheque timestamp: 2022/09/02 07:54
- acct_809AC6630 transfers_to acct_81459DA90 amount: 227421.86 Yen via: Credit Card timestamp: 2022/09/02 10:48
- acct_809AC6630 transfers_to acct_81459DA90 amount: 409029.23 Yen via: Cheque timestamp: 2022/09/02 10:53
- acct_804572930 transfers_to acct_80C45FD00 amount: 35681.31 Yen via: Cheque timestamp: 2022/09/02 13:41
- acct_804572930 transfers_to acct_80C45FD00 amount: 141915.76 Yen via: Credit Card timestamp: 2022/09/02 13:50
- acct_803EB3E30 transfers_to acct_804572A20 amount: 19820.20 Yen via: Cheque timestamp: 2022/09/02 15:15
- acct_803EB3E30 transfers_to acct_804572A20 amount: 7158.84 Yen via: Credit Card timestamp: 2022/09/02 15:28
- acct_804572BB0 transfers_to acct_100428738 amount: 59312.07 Yen via: Cash timestamp: 2022/09/02 22:27
- acct_809AC6630 transfers_to acct_80E913B20 amount: 354672.59 Yen via: Cheque timestamp: 2022/09/02 23:04
- acct_809AC6630 transfers_to acct_80E913B20 amount: 1038518.61 Yen via: Credit Card timestamp: 2022/09/02 23:16
- acct_809AC6630 transfers_to acct_80C40CB40 amount: 443.18 Yen via: Credit Card timestamp: 2022/09/03 00:28
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 2481605.13 Yen via: Cheque timestamp: 2022/09/03 05:14
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 139118.32 Yen via: Credit Card timestamp: 2022/09/03 05:16
- acct_809AC6630 transfers_to acct_804645CB0 amount: 3287.97 Yen via: Credit Card timestamp: 2022/09/04 00:13
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 139118.32 Yen via: Credit Card timestamp: 2022/09/04 13:32
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 2481605.13 Yen via: Cheque timestamp: 2022/09/04 13:56
- acct_809AC6630 transfers_to acct_8039FCAC0 amount: 1809.08 Yen via: Credit Card timestamp: 2022/09/05 00:14
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 139118.32 Yen via: Credit Card timestamp: 2022/09/05 00:32
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 2481605.13 Yen via: Cheque timestamp: 2022/09/05 00:53
- acct_809AC6630 transfers_to acct_81459DA90 amount: 409029.23 Yen via: Cheque timestamp: 2022/09/05 11:31
- acct_803EB3E30 transfers_to acct_804572A20 amount: 19820.20 Yen via: Cheque timestamp: 2022/09/05 11:35
- acct_809AC6630 transfers_to acct_81459DA90 amount: 227421.86 Yen via: Credit Card timestamp: 2022/09/05 11:47
- acct_803EB3E30 transfers_to acct_804572A20 amount: 7158.84 Yen via: Credit Card timestamp: 2022/09/05 11:48
- acct_809AC6630 transfers_to acct_803ECE140 amount: 3837.40 Yen via: Credit Card timestamp: 2022/09/06 00:03
- acct_809AC6630 transfers_to acct_81459DA90 amount: 227421.86 Yen via: Credit Card timestamp: 2022/09/06 08:11
- acct_809AC6630 transfers_to acct_81459DA90 amount: 409029.23 Yen via: Cheque timestamp: 2022/09/06 08:15
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 2481605.13 Yen via: Cheque timestamp: 2022/09/06 08:32
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 139118.32 Yen via: Credit Card timestamp: 2022/09/06 08:39
- acct_803EB3E30 transfers_to acct_804572A20 amount: 7158.84 Yen via: Credit Card timestamp: 2022/09/06 22:43
- acct_803EB3E30 transfers_to acct_804572A20 amount: 19820.20 Yen via: Cheque timestamp: 2022/09/06 22:56
- acct_809AC6630 transfers_to acct_80C4BFFA0 amount: 982.86 Yen via: Credit Card timestamp: 2022/09/07 00:26
- acct_809AC6630 transfers_to acct_81459DA90 amount: 227421.86 Yen via: Credit Card timestamp: 2022/09/07 01:01
- acct_809AC6630 transfers_to acct_81459DA90 amount: 409029.23 Yen via: Cheque timestamp: 2022/09/07 01:12
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 2481605.13 Yen via: Cheque timestamp: 2022/09/07 04:30
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 139118.32 Yen via: Credit Card timestamp: 2022/09/07 04:56
- acct_803EB3E30 transfers_to acct_804572A20 amount: 19820.20 Yen via: Cheque timestamp: 2022/09/07 13:27
- acct_803EB3E30 transfers_to acct_804572A20 amount: 7158.84 Yen via: Credit Card timestamp: 2022/09/07 13:28
- acct_809AC6630 transfers_to acct_803ECDAB0 amount: 9258.66 Yen via: Credit Card timestamp: 2022/09/08 00:19
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 139118.32 Yen via: Credit Card timestamp: 2022/09/08 11:36
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 2481605.13 Yen via: Cheque timestamp: 2022/09/08 11:38
- acct_809AC6630 transfers_to acct_81459DA90 amount: 227421.86 Yen via: Credit Card timestamp: 2022/09/08 12:06
- acct_809AC6630 transfers_to acct_81459DA90 amount: 409029.23 Yen via: Cheque timestamp: 2022/09/08 12:09
- acct_803EB3E30 transfers_to acct_804572A20 amount: 19820.20 Yen via: Cheque timestamp: 2022/09/08 15:14
- acct_803EB3E30 transfers_to acct_804572A20 amount: 7158.84 Yen via: Credit Card timestamp: 2022/09/08 15:24
- acct_809AC6630 transfers_to acct_80C40CB40 amount: 4213.44 Yen via: Credit Card timestamp: 2022/09/09 00:16
- acct_809AC6630 transfers_to acct_80E913B20 amount: 354672.59 Yen via: Cheque timestamp: 2022/09/09 06:30
- acct_809AC6630 transfers_to acct_80E913B20 amount: 1038518.61 Yen via: Credit Card timestamp: 2022/09/09 06:49
- acct_804572B60 transfers_to acct_804572A20 amount: 149394.63 Yen via: ACH timestamp: 2022/09/09 08:47
- acct_804572930 transfers_to acct_80C45FD00 amount: 141915.76 Yen via: Credit Card timestamp: 2022/09/09 11:39
- acct_804572930 transfers_to acct_80C45FD00 amount: 35681.31 Yen via: Cheque timestamp: 2022/09/09 11:40
- acct_804572BB0 transfers_to acct_100428738 amount: 59312.07 Yen via: Cash timestamp: 2022/09/09 13:19
- acct_804572930 transfers_to acct_804572A20 amount: 85785.73 Yen via: ACH timestamp: 2022/09/09 14:13
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 2481605.13 Yen via: Cheque timestamp: 2022/09/09 17:35
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 139118.32 Yen via: Credit Card timestamp: 2022/09/09 17:45
- acct_803EB3E30 transfers_to acct_804572A20 amount: 7158.84 Yen via: Credit Card timestamp: 2022/09/09 22:01
- acct_803EB3E30 transfers_to acct_804572A20 amount: 19820.20 Yen via: Cheque timestamp: 2022/09/09 22:20
- acct_809AC6630 transfers_to acct_81459DA90 amount: 409029.23 Yen via: Cheque timestamp: 2022/09/09 23:16
- acct_809AC6630 transfers_to acct_81459DA90 amount: 227421.86 Yen via: Credit Card timestamp: 2022/09/09 23:28
- acct_809AC6630 transfers_to acct_8039FCAC0 amount: 8515.45 Yen via: Credit Card timestamp: 2022/09/10 00:03
- acct_80412CE40 transfers_to acct_80412C850 amount: 236193.99 Yen via: ACH timestamp: 2022/09/10 19:04
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 2481605.13 Yen via: Cheque timestamp: 2022/09/10 20:05
- acct_80C3AD600 transfers_to acct_80C45FD00 amount: 139118.32 Yen via: Credit Card timestamp: 2022/09/10 20:11

SUMMARY STATISTICS:
  Total transactions: 98
  Unique accounts: 21
  Total volume: 1,003,880,062.21
  Avg transaction: 10,243,674.10
  Time span: 95 units
  Max out-degree: 28 (node: 0111904_809AC6630)
  Max in-degree: 26 (node: 009679_80C45FD00)
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_01872) ===

**Nodes:**
- acct_803DCFB70 (type: Account)
- acct_803B23B30 (type: Account)
- acct_803B4C750 (type: Account)
- acct_803DFC2B0 (type: Account)
- acct_80436DEF0 (type: Account)
- acct_803FBEE10 (type: Account)
- acct_80659D720 (type: Account)
- acct_8046D44D0 (type: Account)
- acct_803A18570 (type: Account)
- acct_80C4AACE0 (type: Account)
- acct_803DD00B0 (type: Account)
- acct_80409E100 (type: Account)
- acct_80EDDD700 (type: Account)
- acct_80368F4A0 (type: Account)
- acct_803866B90 (type: Account)
- acct_803873B30 (type: Account)
- acct_8039E0E20 (type: Account)
- acct_803DE1830 (type: Account)
- acct_803F58960 (type: Account)
- acct_804640140 (type: Account)
- acct_80C417920 (type: Account)
- acct_80408F620 (type: Account)
- acct_80442A0E0 (type: Account)
- acct_80C4ABA20 (type: Account)
- acct_803A3D920 (type: Account)
- acct_80C4AB890 (type: Account)
- acct_803873F70 (type: Account)
- acct_803D91020 (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_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0139819 (type: Bank)
- bank_015 (type: Bank)
- bank_021 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803DCFB70 belongs_to bank_0010060
- acct_803B23B30 belongs_to bank_0010099
- acct_803B4C750 belongs_to bank_0010099
- acct_803DFC2B0 belongs_to bank_0010581
- acct_80436DEF0 belongs_to bank_0010581
- acct_803FBEE10 belongs_to bank_0010605
- acct_80659D720 belongs_to bank_0010605
- acct_8046D44D0 belongs_to bank_0011128
- acct_803A18570 belongs_to bank_009665
- acct_80C4AACE0 belongs_to bank_009679
- acct_803DD00B0 belongs_to bank_0110057
- acct_80409E100 belongs_to bank_0110057
- acct_80EDDD700 belongs_to bank_0139819
- acct_80368F4A0 belongs_to bank_015
- acct_803866B90 belongs_to bank_015
- acct_803873B30 belongs_to bank_015
- acct_8039E0E20 belongs_to bank_015
- acct_803DE1830 belongs_to bank_015
- acct_803F58960 belongs_to bank_015
- acct_804640140 belongs_to bank_015
- acct_80C417920 belongs_to bank_015
- acct_80408F620 belongs_to bank_0210319
- acct_80442A0E0 belongs_to bank_0210972
- acct_80C4ABA20 belongs_to bank_0210997
- acct_803A3D920 belongs_to bank_021
- acct_80C4AB890 belongs_to bank_021
- acct_803873F70 belongs_to bank_024
- acct_803D91020 belongs_to bank_029467
- acct_100428738 belongs_to bank_070
- acct_803A3D920 transfers_to acct_803A3D920 amount: 2045.80 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803866B90 transfers_to acct_803866B90 amount: 4323749.02 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C4ABA20 transfers_to acct_803FBEE10 amount: 2563.73 Yen via: Credit Card timestamp: 2022/09/01 00:02
- acct_803873B30 transfers_to acct_803873B30 amount: 3845510.21 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803DE1830 transfers_to acct_803DE1830 amount: 1610.21 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803DD00B0 transfers_to acct_803DD00B0 amount: 176739703.54 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803FBEE10 transfers_to acct_803FBEE10 amount: 1030.79 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C4AB890 transfers_to acct_80C4ABA20 amount: 159772.00 Yen via: Cheque timestamp: 2022/09/01 00:08
- acct_803DE1830 transfers_to acct_803DE1830 amount: 163361050.85 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803FBEE10 transfers_to acct_803FBEE10 amount: 64221049.55 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80EDDD700 transfers_to acct_80EDDD700 amount: 39473.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804640140 transfers_to acct_804640140 amount: 1372.30 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803D91020 transfers_to acct_803D91020 amount: 1554.70 Yen via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/01 01:30
- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/01 01:34
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/01 01:35
- acct_803873B30 transfers_to acct_803B4C750 amount: 1706962.19 Yen via: Cash timestamp: 2022/09/01 02:42
- acct_803873B30 transfers_to acct_803B4C750 amount: 1842837.77 Yen via: Cheque timestamp: 2022/09/01 02:43
- acct_803873B30 transfers_to acct_803B4C750 amount: 2230567.81 Yen via: ACH timestamp: 2022/09/01 02:45
- acct_803873B30 transfers_to acct_803B4C750 amount: 1311755.30 Yen via: Credit Card timestamp: 2022/09/01 02:46
- acct_80C4ABA20 transfers_to acct_80C4ABA20 amount: 266.57 Yen via: ACH timestamp: 2022/09/01 03:17
- acct_80C4ABA20 transfers_to acct_80EDDD700 amount: 2.31 Swiss Franc via: Cheque timestamp: 2022/09/01 03:17
- acct_803A18570 transfers_to acct_80659D720 amount: 1374633.30 Yen via: Cheque timestamp: 2022/09/01 05:01
- acct_803A18570 transfers_to acct_80659D720 amount: 523366.00 Yen via: Credit Card timestamp: 2022/09/01 05:23
- acct_803A18570 transfers_to acct_80659D720 amount: 572229.89 Yen via: Cash timestamp: 2022/09/01 05:27
- acct_80408F620 transfers_to acct_80408F620 amount: 5781108.59 Yen via: Reinvestment timestamp: 2022/09/01 07:50
- acct_80C417920 transfers_to acct_80C417920 amount: 27674134.06 Yen via: Reinvestment timestamp: 2022/09/01 08:32
- acct_100428738 transfers_to acct_803B23B30 amount: 130762.66 Yen via: Credit Card timestamp: 2022/09/01 08:47
- acct_100428738 transfers_to acct_803B23B30 amount: 403281.32 Yen via: Cheque timestamp: 2022/09/01 08:58
- acct_8046D44D0 transfers_to acct_8046D44D0 amount: 1612.21 Yen via: Reinvestment timestamp: 2022/09/01 09:04
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- acct_80409E100 transfers_to acct_80C4AACE0 amount: 47583.53 Yen via: Cheque timestamp: 2022/09/01 09:58
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- acct_80409E100 transfers_to acct_80409E100 amount: 3632515.95 Yen via: Reinvestment timestamp: 2022/09/01 11:02
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- acct_803873F70 transfers_to acct_803873F70 amount: 2163.39 Yen via: Reinvestment timestamp: 2022/09/01 12:38
- acct_100428738 transfers_to acct_80442A0E0 amount: 280875.59 Yen via: Cash timestamp: 2022/09/01 13:33
- acct_100428738 transfers_to acct_80442A0E0 amount: 280355.57 Yen via: Cheque timestamp: 2022/09/01 13:43
- acct_803B23B30 transfers_to acct_803DE1830 amount: 3969.55 Yen via: Credit Card timestamp: 2022/09/01 14:16
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- acct_80EDDD700 transfers_to acct_80EDDD700 amount: 12.50 Swiss Franc via: Reinvestment timestamp: 2022/09/01 14:30
- acct_80409E100 transfers_to acct_80409E100 amount: 1712.68 Yen via: Reinvestment timestamp: 2022/09/01 15:59
- acct_100428738 transfers_to acct_804640140 amount: 190183.74 Yen via: Cash timestamp: 2022/09/01 16:53
- acct_100428738 transfers_to acct_804640140 amount: 55080.52 Yen via: Cheque timestamp: 2022/09/01 16:55
- acct_803D91020 transfers_to acct_803D91020 amount: 49079.79 Yen via: Reinvestment timestamp: 2022/09/01 17:02
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- acct_803B23B30 transfers_to acct_80409E100 amount: 9524.62 Yen via: ACH timestamp: 2022/09/01 19:20
- acct_803B23B30 transfers_to acct_80409E100 amount: 79546.52 Yen via: Cheque timestamp: 2022/09/01 19:22
- acct_803B23B30 transfers_to acct_80409E100 amount: 24275.11 Yen via: Credit Card timestamp: 2022/09/01 19:29
- acct_803873B30 transfers_to acct_803873F70 amount: 197.87 Yen via: ACH timestamp: 2022/09/01 20:10
- acct_803873B30 transfers_to acct_803873F70 amount: 13301.58 Yen via: Cash timestamp: 2022/09/01 20:12
- acct_803873B30 transfers_to acct_803873F70 amount: 19558.29 Yen via: Credit Card timestamp: 2022/09/01 20:19
- acct_803873B30 transfers_to acct_803873F70 amount: 116467.62 Yen via: Cheque timestamp: 2022/09/01 20:21
- acct_803B23B30 transfers_to acct_80408F620 amount: 5559.52 Yen via: ACH timestamp: 2022/09/01 21:17
- acct_803B23B30 transfers_to acct_803DD00B0 amount: 24584191.80 Yen via: Cheque timestamp: 2022/09/01 21:26
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- acct_80408F620 transfers_to acct_80408F620 amount: 2290.16 Yen via: Reinvestment timestamp: 2022/09/01 22:12
- acct_8039E0E20 transfers_to acct_803873B30 amount: 165226.11 Yen via: Cheque timestamp: 2022/09/01 23:20
- acct_80436DEF0 transfers_to acct_80C4AACE0 amount: 1815.54 Yen via: Credit Card timestamp: 2022/09/02 00:11
- acct_80C4ABA20 transfers_to acct_803D91020 amount: 2331.90 Yen via: Credit Card timestamp: 2022/09/02 00:19
- acct_803873B30 transfers_to acct_803B4C750 amount: 2230567.81 Yen via: ACH timestamp: 2022/09/02 00:34
- acct_803873B30 transfers_to acct_803B4C750 amount: 1842837.77 Yen via: Cheque timestamp: 2022/09/02 00:37
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- acct_100428738 transfers_to acct_803B23B30 amount: 403281.32 Yen via: Cheque timestamp: 2022/09/02 01:42
- acct_100428738 transfers_to acct_803B23B30 amount: 130762.66 Yen via: Credit Card timestamp: 2022/09/02 01:48
- acct_803873B30 transfers_to acct_803873F70 amount: 197.87 Yen via: ACH timestamp: 2022/09/02 02:34
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- acct_80409E100 transfers_to acct_80659D720 amount: 85985.58 Yen via: Cheque timestamp: 2022/09/02 03:00
- acct_803873B30 transfers_to acct_803DFC2B0 amount: 45160.42 Yen via: Cheque timestamp: 2022/09/02 03:06
- acct_80409E100 transfers_to acct_80659D720 amount: 212391.81 Yen via: Credit Card timestamp: 2022/09/02 03:17
- acct_80409E100 transfers_to acct_80659D720 amount: 8891.30 Yen via: Wire timestamp: 2022/09/02 03:19
- acct_803873B30 transfers_to acct_803DFC2B0 amount: 90345.94 Yen via: Credit Card timestamp: 2022/09/02 03:24
- acct_80409E100 transfers_to acct_80659D720 amount: 9811.89 Yen via: Cash timestamp: 2022/09/02 03:25
- acct_803873B30 transfers_to acct_80409E100 amount: 352766.25 Yen via: Cash timestamp: 2022/09/02 05:15
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- acct_803866B90 transfers_to acct_803873B30 amount: 156.63 Yen via: Cash timestamp: 2022/09/02 05:35
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- acct_803866B90 transfers_to acct_803873B30 amount: 2068.47 Yen via: Cheque timestamp: 2022/09/02 05:56
- acct_803B23B30 transfers_to acct_80408F620 amount: 19725.11 Yen via: Credit Card timestamp: 2022/09/02 07:01
- acct_803B23B30 transfers_to acct_80408F620 amount: 5559.52 Yen via: ACH timestamp: 2022/09/02 07:13
- acct_80368F4A0 transfers_to acct_803B23B30 amount: 384206.63 Yen via: Credit Card timestamp: 2022/09/02 12:11
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- acct_803B23B30 transfers_to acct_803DD00B0 amount: 24584191.80 Yen via: Cheque timestamp: 2022/09/02 14:34
- acct_80C4ABA20 transfers_to acct_80C4ABA20 amount: 266.57 Yen via: ACH timestamp: 2022/09/02 15:14
- acct_80C4ABA20 transfers_to acct_80EDDD700 amount: 2.31 Swiss Franc via: Cheque timestamp: 2022/09/02 15:14
- acct_803B23B30 transfers_to acct_80409E100 amount: 79546.52 Yen via: Cheque timestamp: 2022/09/02 17:33
- acct_803B23B30 transfers_to acct_80409E100 amount: 24275.11 Yen via: Credit Card timestamp: 2022/09/02 17:48
- acct_803B23B30 transfers_to acct_80409E100 amount: 9524.62 Yen via: ACH timestamp: 2022/09/02 17:48
- acct_803B23B30 transfers_to acct_803DE1830 amount: 3969.55 Yen via: Credit Card timestamp: 2022/09/02 18:33
- acct_803B23B30 transfers_to acct_803DE1830 amount: 18836.48 Yen via: Cheque timestamp: 2022/09/02 18:45
- acct_100428738 transfers_to acct_804640140 amount: 190183.74 Yen via: Cash timestamp: 2022/09/02 19:26
- acct_100428738 transfers_to acct_804640140 amount: 55080.52 Yen via: Cheque timestamp: 2022/09/02 19:29
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/02 19:33
- acct_100428738 transfers_to acct_803866B90 amount: 96550.34 Yen via: Credit Card timestamp: 2022/09/02 19:35
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/02 19:46
- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/02 19:51
- acct_100428738 transfers_to acct_803866B90 amount: 56997.07 Yen via: Cheque timestamp: 2022/09/02 19:59
- acct_8039E0E20 transfers_to acct_803873B30 amount: 165226.11 Yen via: Cheque timestamp: 2022/09/02 20:19
- acct_100428738 transfers_to acct_80442A0E0 amount: 280355.57 Yen via: Cheque timestamp: 2022/09/02 20:49
- acct_100428738 transfers_to acct_80442A0E0 amount: 280875.59 Yen via: Cash timestamp: 2022/09/02 20:55
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 202246.85 Yen via: Credit Card timestamp: 2022/09/02 22:49
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 47583.53 Yen via: Cheque timestamp: 2022/09/02 22:55
- acct_803B23B30 transfers_to acct_80408F620 amount: 19725.11 Yen via: Credit Card timestamp: 2022/09/03 00:05
- acct_803B23B30 transfers_to acct_80408F620 amount: 5559.52 Yen via: ACH timestamp: 2022/09/03 00:12
- acct_80C4ABA20 transfers_to acct_803FBEE10 amount: 350.80 Yen via: Credit Card timestamp: 2022/09/03 00:24
- acct_803873B30 transfers_to acct_803B4C750 amount: 1842837.77 Yen via: Cheque timestamp: 2022/09/03 00:32
- acct_803873B30 transfers_to acct_803B4C750 amount: 1706962.19 Yen via: Cash timestamp: 2022/09/03 00:39
- acct_803873B30 transfers_to acct_803B4C750 amount: 2230567.81 Yen via: ACH timestamp: 2022/09/03 00:45
- acct_803873B30 transfers_to acct_803B4C750 amount: 1311755.30 Yen via: Credit Card timestamp: 2022/09/03 00:53
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/03 10:18
- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/03 10:23
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/03 10:26
- acct_100428738 transfers_to acct_804640140 amount: 55080.52 Yen via: Cheque timestamp: 2022/09/03 10:32
- acct_100428738 transfers_to acct_804640140 amount: 190183.74 Yen via: Cash timestamp: 2022/09/03 10:49
- acct_100428738 transfers_to acct_80442A0E0 amount: 280875.59 Yen via: Cash timestamp: 2022/09/03 13:00
- acct_100428738 transfers_to acct_80442A0E0 amount: 280355.57 Yen via: Cheque timestamp: 2022/09/03 13:01
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 202246.85 Yen via: Credit Card timestamp: 2022/09/03 16:16
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 47583.53 Yen via: Cheque timestamp: 2022/09/03 16:29
- acct_100428738 transfers_to acct_803B23B30 amount: 403281.32 Yen via: Cheque timestamp: 2022/09/03 16:30
- acct_100428738 transfers_to acct_803B23B30 amount: 130762.66 Yen via: Credit Card timestamp: 2022/09/03 16:50
- acct_80409E100 transfers_to acct_80659D720 amount: 9811.89 Yen via: Cash timestamp: 2022/09/03 22:17
- acct_80409E100 transfers_to acct_80659D720 amount: 8891.30 Yen via: Wire timestamp: 2022/09/03 22:23
- acct_80409E100 transfers_to acct_80659D720 amount: 85985.58 Yen via: Cheque timestamp: 2022/09/03 22:24
- acct_80409E100 transfers_to acct_80659D720 amount: 212391.81 Yen via: Credit Card timestamp: 2022/09/03 22:28
- acct_80C4ABA20 transfers_to acct_80409E100 amount: 12436.30 Yen via: Credit Card timestamp: 2022/09/04 00:09
- acct_100428738 transfers_to acct_804640140 amount: 55080.52 Yen via: Cheque timestamp: 2022/09/04 01:13
- acct_100428738 transfers_to acct_804640140 amount: 190183.74 Yen via: Cash timestamp: 2022/09/04 01:27
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/04 02:42
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/04 02:50
- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/04 02:50
- acct_100428738 transfers_to acct_803B23B30 amount: 130762.66 Yen via: Credit Card timestamp: 2022/09/04 04:34
- acct_100428738 transfers_to acct_803B23B30 amount: 403281.32 Yen via: Cheque timestamp: 2022/09/04 04:51
- acct_80409E100 transfers_to acct_80659D720 amount: 212391.81 Yen via: Credit Card timestamp: 2022/09/04 06:10
- acct_80409E100 transfers_to acct_80659D720 amount: 8891.30 Yen via: Wire timestamp: 2022/09/04 06:11
- acct_80409E100 transfers_to acct_80659D720 amount: 85985.58 Yen via: Cheque timestamp: 2022/09/04 06:26
- acct_80409E100 transfers_to acct_80659D720 amount: 9811.89 Yen via: Cash timestamp: 2022/09/04 06:29
- acct_100428738 transfers_to acct_80442A0E0 amount: 280875.59 Yen via: Cash timestamp: 2022/09/04 06:33
- acct_100428738 transfers_to acct_80442A0E0 amount: 280355.57 Yen via: Cheque timestamp: 2022/09/04 06:58
- acct_803B23B30 transfers_to acct_80408F620 amount: 5559.52 Yen via: ACH timestamp: 2022/09/04 14:11
- acct_803B23B30 transfers_to acct_80408F620 amount: 19725.11 Yen via: Credit Card timestamp: 2022/09/04 14:29
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 202246.85 Yen via: Credit Card timestamp: 2022/09/04 22:08
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 47583.53 Yen via: Cheque timestamp: 2022/09/04 22:15
- acct_803873B30 transfers_to acct_803B4C750 amount: 1706962.19 Yen via: Cash timestamp: 2022/09/04 23:33
- acct_803873B30 transfers_to acct_803B4C750 amount: 2230567.81 Yen via: ACH timestamp: 2022/09/04 23:33
- acct_803873B30 transfers_to acct_803B4C750 amount: 1842837.77 Yen via: Cheque timestamp: 2022/09/04 23:37
- acct_803873B30 transfers_to acct_803B4C750 amount: 1311755.30 Yen via: Credit Card timestamp: 2022/09/04 23:38
- acct_803873B30 transfers_to acct_803B4C750 amount: 2230567.81 Yen via: ACH timestamp: 2022/09/05 00:07
- acct_803873B30 transfers_to acct_803B4C750 amount: 1706962.19 Yen via: Cash timestamp: 2022/09/05 00:11
- acct_803873B30 transfers_to acct_803B4C750 amount: 1311755.30 Yen via: Credit Card timestamp: 2022/09/05 00:15
- acct_80C4ABA20 transfers_to acct_803DCFB70 amount: 4143.64 Yen via: Credit Card timestamp: 2022/09/05 00:23
- acct_803873B30 transfers_to acct_803B4C750 amount: 1842837.77 Yen via: Cheque timestamp: 2022/09/05 00:24
- acct_803B23B30 transfers_to acct_80408F620 amount: 19725.11 Yen via: Credit Card timestamp: 2022/09/05 01:02
- acct_803B23B30 transfers_to acct_80408F620 amount: 5559.52 Yen via: ACH timestamp: 2022/09/05 01:10
- acct_100428738 transfers_to acct_804640140 amount: 55080.52 Yen via: Cheque timestamp: 2022/09/05 04:32
- acct_100428738 transfers_to acct_804640140 amount: 190183.74 Yen via: Cash timestamp: 2022/09/05 04:48
- acct_803873B30 transfers_to acct_80409E100 amount: 352766.25 Yen via: Cash timestamp: 2022/09/05 05:39
- acct_803873B30 transfers_to acct_80409E100 amount: 356865.71 Yen via: Cheque timestamp: 2022/09/05 05:46
- acct_803B23B30 transfers_to acct_80409E100 amount: 24275.11 Yen via: Credit Card timestamp: 2022/09/05 07:44
- acct_803B23B30 transfers_to acct_80409E100 amount: 79546.52 Yen via: Cheque timestamp: 2022/09/05 07:49
- acct_803B23B30 transfers_to acct_80409E100 amount: 9524.62 Yen via: ACH timestamp: 2022/09/05 07:54
- acct_803FBEE10 transfers_to acct_803FBEE10 amount: 1250735.80 Yen via: ACH timestamp: 2022/09/05 08:09
- acct_100428738 transfers_to acct_803B23B30 amount: 130762.66 Yen via: Credit Card timestamp: 2022/09/05 12:02
- acct_100428738 transfers_to acct_803B23B30 amount: 403281.32 Yen via: Cheque timestamp: 2022/09/05 12:20
- acct_80C4ABA20 transfers_to acct_80C4ABA20 amount: 266.57 Yen via: ACH timestamp: 2022/09/05 12:35
- acct_80C4ABA20 transfers_to acct_80EDDD700 amount: 2.31 Swiss Franc via: Cheque timestamp: 2022/09/05 12:35
- acct_80409E100 transfers_to acct_80659D720 amount: 8891.30 Yen via: Wire timestamp: 2022/09/05 12:41
- acct_80409E100 transfers_to acct_80659D720 amount: 85985.58 Yen via: Cheque timestamp: 2022/09/05 12:49
- acct_80409E100 transfers_to acct_80659D720 amount: 9811.89 Yen via: Cash timestamp: 2022/09/05 12:49
- acct_80409E100 transfers_to acct_80659D720 amount: 212391.81 Yen via: Credit Card timestamp: 2022/09/05 12:50
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 47583.53 Yen via: Cheque timestamp: 2022/09/05 13:35
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 202246.85 Yen via: Credit Card timestamp: 2022/09/05 13:48
- acct_803B23B30 transfers_to acct_803DD00B0 amount: 24584191.80 Yen via: Cheque timestamp: 2022/09/05 16:17
- acct_803B23B30 transfers_to acct_803DE1830 amount: 18836.48 Yen via: Cheque timestamp: 2022/09/05 19:01
- acct_803B23B30 transfers_to acct_803DE1830 amount: 3969.55 Yen via: Credit Card timestamp: 2022/09/05 19:14
- acct_100428738 transfers_to acct_80442A0E0 amount: 280875.59 Yen via: Cash timestamp: 2022/09/05 19:41
- acct_100428738 transfers_to acct_80442A0E0 amount: 280355.57 Yen via: Cheque timestamp: 2022/09/05 19:46
- acct_803873B30 transfers_to acct_803873F70 amount: 19558.29 Yen via: Credit Card timestamp: 2022/09/05 20:05
- acct_803873B30 transfers_to acct_803873F70 amount: 13301.58 Yen via: Cash timestamp: 2022/09/05 20:06
- acct_803873B30 transfers_to acct_803873F70 amount: 116467.62 Yen via: Cheque timestamp: 2022/09/05 20:13
- acct_803873B30 transfers_to acct_803873F70 amount: 197.87 Yen via: ACH timestamp: 2022/09/05 20:17
- acct_803873B30 transfers_to acct_803DFC2B0 amount: 45160.42 Yen via: Cheque timestamp: 2022/09/05 22:12
- acct_803873B30 transfers_to acct_803DFC2B0 amount: 90345.94 Yen via: Credit Card timestamp: 2022/09/05 22:29
- acct_8039E0E20 transfers_to acct_803873B30 amount: 165226.11 Yen via: Cheque timestamp: 2022/09/05 22:55
- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/05 23:11
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/05 23:19
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/05 23:27
- acct_80C4ABA20 transfers_to acct_80C417920 amount: 2347.24 Yen via: Credit Card timestamp: 2022/09/06 00:28
- acct_100428738 transfers_to acct_80442A0E0 amount: 280875.59 Yen via: Cash timestamp: 2022/09/06 01:00
- acct_100428738 transfers_to acct_80442A0E0 amount: 280355.57 Yen via: Cheque timestamp: 2022/09/06 01:02
- acct_803B23B30 transfers_to acct_803DD00B0 amount: 24584191.80 Yen via: Cheque timestamp: 2022/09/06 02:00
- acct_80C4ABA20 transfers_to acct_80C4ABA20 amount: 266.57 Yen via: ACH timestamp: 2022/09/06 03:41
- acct_80C4ABA20 transfers_to acct_80EDDD700 amount: 2.31 Swiss Franc via: Cheque timestamp: 2022/09/06 03:41
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 202246.85 Yen via: Credit Card timestamp: 2022/09/06 07:03
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 47583.53 Yen via: Cheque timestamp: 2022/09/06 07:22
- acct_803B23B30 transfers_to acct_803DE1830 amount: 3969.55 Yen via: Credit Card timestamp: 2022/09/06 08:34
- acct_803B23B30 transfers_to acct_803DE1830 amount: 18836.48 Yen via: Cheque timestamp: 2022/09/06 08:44
- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/06 10:04
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/06 10:13
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/06 10:29
- acct_100428738 transfers_to acct_803B23B30 amount: 130762.66 Yen via: Credit Card timestamp: 2022/09/06 11:03
- acct_100428738 transfers_to acct_803B23B30 amount: 403281.32 Yen via: Cheque timestamp: 2022/09/06 11:06
- acct_8039E0E20 transfers_to acct_803873B30 amount: 165226.11 Yen via: Cheque timestamp: 2022/09/06 11:08
- acct_803873B30 transfers_to acct_80409E100 amount: 352766.25 Yen via: Cash timestamp: 2022/09/06 12:15
- acct_803873B30 transfers_to acct_80409E100 amount: 356865.71 Yen via: Cheque timestamp: 2022/09/06 12:16
- acct_80409E100 transfers_to acct_80659D720 amount: 85985.58 Yen via: Cheque timestamp: 2022/09/06 12:32
- acct_803B23B30 transfers_to acct_80408F620 amount: 5559.52 Yen via: ACH timestamp: 2022/09/06 12:42
- acct_803B23B30 transfers_to acct_80408F620 amount: 19725.11 Yen via: Credit Card timestamp: 2022/09/06 12:49
- acct_80409E100 transfers_to acct_80659D720 amount: 8891.30 Yen via: Wire timestamp: 2022/09/06 12:51
- acct_80409E100 transfers_to acct_80659D720 amount: 9811.89 Yen via: Cash timestamp: 2022/09/06 12:53
- acct_80409E100 transfers_to acct_80659D720 amount: 212391.81 Yen via: Credit Card timestamp: 2022/09/06 12:54
- acct_803873B30 transfers_to acct_803DFC2B0 amount: 45160.42 Yen via: Cheque timestamp: 2022/09/06 17:51
- acct_803873B30 transfers_to acct_803DFC2B0 amount: 90345.94 Yen via: Credit Card timestamp: 2022/09/06 17:59
- acct_100428738 transfers_to acct_804640140 amount: 55080.52 Yen via: Cheque timestamp: 2022/09/06 20:05
- acct_100428738 transfers_to acct_804640140 amount: 190183.74 Yen via: Cash timestamp: 2022/09/06 20:27
- acct_803873B30 transfers_to acct_803B4C750 amount: 1706962.19 Yen via: Cash timestamp: 2022/09/06 21:38
- acct_803873B30 transfers_to acct_803B4C750 amount: 1311755.30 Yen via: Credit Card timestamp: 2022/09/06 21:42
- acct_803873B30 transfers_to acct_803B4C750 amount: 1842837.77 Yen via: Cheque timestamp: 2022/09/06 21:47
- acct_803873B30 transfers_to acct_803B4C750 amount: 2230567.81 Yen via: ACH timestamp: 2022/09/06 21:50
- acct_803873B30 transfers_to acct_803873F70 amount: 13301.58 Yen via: Cash timestamp: 2022/09/06 22:18
- acct_803873B30 transfers_to acct_803873F70 amount: 197.87 Yen via: ACH timestamp: 2022/09/06 22:21
- acct_803873B30 transfers_to acct_803873F70 amount: 19558.29 Yen via: Credit Card timestamp: 2022/09/06 22:24
- acct_803873B30 transfers_to acct_803873F70 amount: 116467.62 Yen via: Cheque timestamp: 2022/09/06 22:25
- acct_803B23B30 transfers_to acct_80409E100 amount: 79546.52 Yen via: Cheque timestamp: 2022/09/06 22:33
- acct_803B23B30 transfers_to acct_80409E100 amount: 24275.11 Yen via: Credit Card timestamp: 2022/09/06 22:48
- acct_803B23B30 transfers_to acct_80409E100 amount: 9524.62 Yen via: ACH timestamp: 2022/09/06 22:51
- acct_803873B30 transfers_to acct_803873F70 amount: 197.87 Yen via: ACH timestamp: 2022/09/07 00:00
- acct_100428738 transfers_to acct_80442A0E0 amount: 280875.59 Yen via: Cash timestamp: 2022/09/07 00:03
- acct_803873B30 transfers_to acct_803873F70 amount: 13301.58 Yen via: Cash timestamp: 2022/09/07 00:03
- acct_803873B30 transfers_to acct_803873F70 amount: 116467.62 Yen via: Cheque timestamp: 2022/09/07 00:06
- acct_803873B30 transfers_to acct_803873F70 amount: 19558.29 Yen via: Credit Card timestamp: 2022/09/07 00:07
- acct_80C4ABA20 transfers_to acct_8046D44D0 amount: 6069.72 Yen via: Credit Card timestamp: 2022/09/07 00:18
- acct_100428738 transfers_to acct_80442A0E0 amount: 280355.57 Yen via: Cheque timestamp: 2022/09/07 00:24
- acct_803873B30 transfers_to acct_80409E100 amount: 356865.71 Yen via: Cheque timestamp: 2022/09/07 00:43
- acct_803873B30 transfers_to acct_80409E100 amount: 352766.25 Yen via: Cash timestamp: 2022/09/07 00:45
- acct_803B23B30 transfers_to acct_803DE1830 amount: 18836.48 Yen via: Cheque timestamp: 2022/09/07 01:10
- acct_803B23B30 transfers_to acct_803DE1830 amount: 3969.55 Yen via: Credit Card timestamp: 2022/09/07 01:25
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/07 04:03
- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/07 04:11
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/07 04:19
- acct_100428738 transfers_to acct_804640140 amount: 190183.74 Yen via: Cash timestamp: 2022/09/07 08:02
- acct_100428738 transfers_to acct_804640140 amount: 55080.52 Yen via: Cheque timestamp: 2022/09/07 08:25
- acct_80C4ABA20 transfers_to acct_80C4ABA20 amount: 266.57 Yen via: ACH timestamp: 2022/09/07 09:33
- acct_80C4ABA20 transfers_to acct_80EDDD700 amount: 2.31 Swiss Franc via: Cheque timestamp: 2022/09/07 09:33
- acct_8039E0E20 transfers_to acct_803873B30 amount: 165226.11 Yen via: Cheque timestamp: 2022/09/07 09:58
- acct_803873B30 transfers_to acct_803B4C750 amount: 2230567.81 Yen via: ACH timestamp: 2022/09/07 10:19
- acct_803873B30 transfers_to acct_803B4C750 amount: 1842837.77 Yen via: Cheque timestamp: 2022/09/07 10:20
- acct_803873B30 transfers_to acct_803B4C750 amount: 1706962.19 Yen via: Cash timestamp: 2022/09/07 10:24
- acct_803873B30 transfers_to acct_803B4C750 amount: 1311755.30 Yen via: Credit Card timestamp: 2022/09/07 10:29
- acct_803B23B30 transfers_to acct_803DD00B0 amount: 24584191.80 Yen via: Cheque timestamp: 2022/09/07 12:55
- acct_100428738 transfers_to acct_803B23B30 amount: 403281.32 Yen via: Cheque timestamp: 2022/09/07 15:33
- acct_100428738 transfers_to acct_803B23B30 amount: 130762.66 Yen via: Credit Card timestamp: 2022/09/07 15:41
- acct_803B23B30 transfers_to acct_80408F620 amount: 19725.11 Yen via: Credit Card timestamp: 2022/09/07 17:45
- acct_803B23B30 transfers_to acct_80408F620 amount: 5559.52 Yen via: ACH timestamp: 2022/09/07 17:47
- acct_80409E100 transfers_to acct_80659D720 amount: 9811.89 Yen via: Cash timestamp: 2022/09/07 18:39
- acct_803873B30 transfers_to acct_803DFC2B0 amount: 45160.42 Yen via: Cheque timestamp: 2022/09/07 18:45
- acct_80409E100 transfers_to acct_80659D720 amount: 212391.81 Yen via: Credit Card timestamp: 2022/09/07 18:46
- acct_803873B30 transfers_to acct_803DFC2B0 amount: 90345.94 Yen via: Credit Card timestamp: 2022/09/07 18:46
- acct_80409E100 transfers_to acct_80659D720 amount: 85985.58 Yen via: Cheque timestamp: 2022/09/07 18:48
- acct_80409E100 transfers_to acct_80659D720 amount: 8891.30 Yen via: Wire timestamp: 2022/09/07 18:55
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 202246.85 Yen via: Credit Card timestamp: 2022/09/07 20:33
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 47583.53 Yen via: Cheque timestamp: 2022/09/07 20:39
- acct_803B23B30 transfers_to acct_80409E100 amount: 79546.52 Yen via: Cheque timestamp: 2022/09/07 22:32
- acct_803B23B30 transfers_to acct_80409E100 amount: 9524.62 Yen via: ACH timestamp: 2022/09/07 22:34
- acct_803B23B30 transfers_to acct_80409E100 amount: 24275.11 Yen via: Credit Card timestamp: 2022/09/07 22:53
- acct_803B23B30 transfers_to acct_803DE1830 amount: 3969.55 Yen via: Credit Card timestamp: 2022/09/08 00:04
- acct_803B23B30 transfers_to acct_803DE1830 amount: 18836.48 Yen via: Cheque timestamp: 2022/09/08 00:09
- acct_8039E0E20 transfers_to acct_803866B90 amount: 3747.96 Yen via: Credit Card timestamp: 2022/09/08 00:13
- acct_80C4ABA20 transfers_to acct_803F58960 amount: 10275.90 Yen via: Credit Card timestamp: 2022/09/08 00:21
- acct_803873B30 transfers_to acct_803873F70 amount: 197.87 Yen via: ACH timestamp: 2022/09/08 00:31
- acct_803873B30 transfers_to acct_803873F70 amount: 19558.29 Yen via: Credit Card timestamp: 2022/09/08 00:37
- acct_803873B30 transfers_to acct_803873F70 amount: 13301.58 Yen via: Cash timestamp: 2022/09/08 00:39
- acct_803873B30 transfers_to acct_803873F70 amount: 116467.62 Yen via: Cheque timestamp: 2022/09/08 00:43
- acct_80C4ABA20 transfers_to acct_80C4ABA20 amount: 266.57 Yen via: ACH timestamp: 2022/09/08 01:35
- acct_80C4ABA20 transfers_to acct_80EDDD700 amount: 2.31 Swiss Franc via: Cheque timestamp: 2022/09/08 01:35
- acct_80409E100 transfers_to acct_80659D720 amount: 8891.30 Yen via: Wire timestamp: 2022/09/08 02:10
- acct_80409E100 transfers_to acct_80659D720 amount: 212391.81 Yen via: Credit Card timestamp: 2022/09/08 02:19
- acct_80409E100 transfers_to acct_80659D720 amount: 85985.58 Yen via: Cheque timestamp: 2022/09/08 02:23
- acct_80409E100 transfers_to acct_80659D720 amount: 9811.89 Yen via: Cash timestamp: 2022/09/08 02:26
- acct_803B23B30 transfers_to acct_80408F620 amount: 19725.11 Yen via: Credit Card timestamp: 2022/09/08 02:56
- acct_803B23B30 transfers_to acct_80408F620 amount: 5559.52 Yen via: ACH timestamp: 2022/09/08 02:56
- acct_100428738 transfers_to acct_80442A0E0 amount: 280875.59 Yen via: Cash timestamp: 2022/09/08 03:00
- acct_100428738 transfers_to acct_80442A0E0 amount: 280355.57 Yen via: Cheque timestamp: 2022/09/08 03:26
- acct_803873B30 transfers_to acct_80409E100 amount: 352766.25 Yen via: Cash timestamp: 2022/09/08 04:15
- acct_803873B30 transfers_to acct_80409E100 amount: 356865.71 Yen via: Cheque timestamp: 2022/09/08 04:17
- acct_8039E0E20 transfers_to acct_803873B30 amount: 165226.11 Yen via: Cheque timestamp: 2022/09/08 05:32
- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/08 06:05
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/08 06:07
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/08 06:24
- acct_803873B30 transfers_to acct_803B4C750 amount: 2230567.81 Yen via: ACH timestamp: 2022/09/08 11:02
- acct_803873B30 transfers_to acct_803B4C750 amount: 1311755.30 Yen via: Credit Card timestamp: 2022/09/08 11:03
- acct_803873B30 transfers_to acct_803B4C750 amount: 1842837.77 Yen via: Cheque timestamp: 2022/09/08 11:06
- acct_803873B30 transfers_to acct_803B4C750 amount: 1706962.19 Yen via: Cash timestamp: 2022/09/08 11:19
- acct_100428738 transfers_to acct_803B23B30 amount: 403281.32 Yen via: Cheque timestamp: 2022/09/08 13:11
- acct_100428738 transfers_to acct_803B23B30 amount: 130762.66 Yen via: Credit Card timestamp: 2022/09/08 13:22
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 47583.53 Yen via: Cheque timestamp: 2022/09/08 14:15
- acct_803B23B30 transfers_to acct_803DD00B0 amount: 24584191.80 Yen via: Cheque timestamp: 2022/09/08 14:19
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 202246.85 Yen via: Credit Card timestamp: 2022/09/08 14:26
- acct_803B23B30 transfers_to acct_80409E100 amount: 24275.11 Yen via: Credit Card timestamp: 2022/09/08 15:35
- acct_803B23B30 transfers_to acct_80409E100 amount: 79546.52 Yen via: Cheque timestamp: 2022/09/08 15:47
- acct_803B23B30 transfers_to acct_80409E100 amount: 9524.62 Yen via: ACH timestamp: 2022/09/08 15:50
- acct_100428738 transfers_to acct_804640140 amount: 55080.52 Yen via: Cheque timestamp: 2022/09/08 22:53
- acct_100428738 transfers_to acct_804640140 amount: 190183.74 Yen via: Cash timestamp: 2022/09/08 22:57
- acct_803873B30 transfers_to acct_803DFC2B0 amount: 90345.94 Yen via: Credit Card timestamp: 2022/09/08 23:42
- acct_803873B30 transfers_to acct_803DFC2B0 amount: 45160.42 Yen via: Cheque timestamp: 2022/09/08 23:55
- acct_80C4ABA20 transfers_to acct_804640140 amount: 3379.58 Yen via: Credit Card timestamp: 2022/09/09 00:23
- acct_803866B90 transfers_to acct_803873B30 amount: 156.63 Yen via: Cash timestamp: 2022/09/09 01:01
- acct_803866B90 transfers_to acct_803873B30 amount: 2068.47 Yen via: Cheque timestamp: 2022/09/09 01:19
- acct_803866B90 transfers_to acct_803873B30 amount: 1278.99 Yen via: Credit Card timestamp: 2022/09/09 01:20
- acct_803B23B30 transfers_to acct_80408F620 amount: 5559.52 Yen via: ACH timestamp: 2022/09/09 06:22
- acct_803B23B30 transfers_to acct_803DE1830 amount: 18836.48 Yen via: Cheque timestamp: 2022/09/09 06:23
- acct_803B23B30 transfers_to acct_803DE1830 amount: 3969.55 Yen via: Credit Card timestamp: 2022/09/09 06:23
- acct_803B23B30 transfers_to acct_80408F620 amount: 19725.11 Yen via: Credit Card timestamp: 2022/09/09 06:29
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 47583.53 Yen via: Cheque timestamp: 2022/09/09 06:39
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 202246.85 Yen via: Credit Card timestamp: 2022/09/09 06:47
- acct_100428738 transfers_to acct_803B23B30 amount: 403281.32 Yen via: Cheque timestamp: 2022/09/09 07:30
- acct_100428738 transfers_to acct_803B23B30 amount: 130762.66 Yen via: Credit Card timestamp: 2022/09/09 07:36
- acct_100428738 transfers_to acct_804640140 amount: 190183.74 Yen via: Cash timestamp: 2022/09/09 09:24
- acct_100428738 transfers_to acct_804640140 amount: 55080.52 Yen via: Cheque timestamp: 2022/09/09 09:29
- acct_803B23B30 transfers_to acct_803DD00B0 amount: 24584191.80 Yen via: Cheque timestamp: 2022/09/09 10:12
- acct_803873B30 transfers_to acct_803DFC2B0 amount: 90345.94 Yen via: Credit Card timestamp: 2022/09/09 10:46
- acct_803873B30 transfers_to acct_803DFC2B0 amount: 45160.42 Yen via: Cheque timestamp: 2022/09/09 10:49
- acct_803873B30 transfers_to acct_803B4C750 amount: 1842837.77 Yen via: Cheque timestamp: 2022/09/09 12:05
- acct_803873B30 transfers_to acct_803B4C750 amount: 1311755.30 Yen via: Credit Card timestamp: 2022/09/09 12:09
- acct_803873B30 transfers_to acct_803B4C750 amount: 2230567.81 Yen via: ACH timestamp: 2022/09/09 12:14
- acct_803873B30 transfers_to acct_803B4C750 amount: 1706962.19 Yen via: Cash timestamp: 2022/09/09 12:24
- acct_80C4ABA20 transfers_to acct_80C4ABA20 amount: 266.57 Yen via: ACH timestamp: 2022/09/09 13:14
- acct_80C4ABA20 transfers_to acct_80EDDD700 amount: 2.31 Swiss Franc via: Cheque timestamp: 2022/09/09 13:14
- acct_100428738 transfers_to acct_80442A0E0 amount: 280875.59 Yen via: Cash timestamp: 2022/09/09 13:37
- acct_100428738 transfers_to acct_80442A0E0 amount: 280355.57 Yen via: Cheque timestamp: 2022/09/09 13:38
- acct_80409E100 transfers_to acct_80659D720 amount: 8891.30 Yen via: Wire timestamp: 2022/09/09 14:09
- acct_80409E100 transfers_to acct_80659D720 amount: 212391.81 Yen via: Credit Card timestamp: 2022/09/09 14:16
- acct_80409E100 transfers_to acct_80659D720 amount: 85985.58 Yen via: Cheque timestamp: 2022/09/09 14:19
- acct_80409E100 transfers_to acct_80659D720 amount: 9811.89 Yen via: Cash timestamp: 2022/09/09 14:23
- acct_803873B30 transfers_to acct_803873F70 amount: 13301.58 Yen via: Cash timestamp: 2022/09/09 15:00
- acct_803873B30 transfers_to acct_803873F70 amount: 116467.62 Yen via: Cheque timestamp: 2022/09/09 15:18
- acct_803873B30 transfers_to acct_803873F70 amount: 197.87 Yen via: ACH timestamp: 2022/09/09 15:24
- acct_803873B30 transfers_to acct_803873F70 amount: 19558.29 Yen via: Credit Card timestamp: 2022/09/09 15:28
- acct_803B23B30 transfers_to acct_80409E100 amount: 79546.52 Yen via: Cheque timestamp: 2022/09/09 17:31
- acct_803B23B30 transfers_to acct_80409E100 amount: 9524.62 Yen via: ACH timestamp: 2022/09/09 17:47
- acct_803B23B30 transfers_to acct_80409E100 amount: 24275.11 Yen via: Credit Card timestamp: 2022/09/09 17:53
- acct_803873B30 transfers_to acct_80409E100 amount: 356865.71 Yen via: Cheque timestamp: 2022/09/09 18:30
- acct_803873B30 transfers_to acct_80409E100 amount: 352766.25 Yen via: Cash timestamp: 2022/09/09 18:36
- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/09 22:40
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/09 22:42
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/09 22:54
- acct_8039E0E20 transfers_to acct_803873B30 amount: 165226.11 Yen via: Cheque timestamp: 2022/09/09 22:57
- acct_80436DEF0 transfers_to acct_80C4AACE0 amount: 9336.82 Yen via: Credit Card timestamp: 2022/09/10 00:08
- acct_80C4ABA20 transfers_to acct_803F58960 amount: 606.44 Yen via: Credit Card timestamp: 2022/09/10 00:15
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 47583.53 Yen via: Cheque timestamp: 2022/09/10 03:24
- acct_80409E100 transfers_to acct_80C4AACE0 amount: 202246.85 Yen via: Credit Card timestamp: 2022/09/10 03:29
- acct_803873B30 transfers_to acct_803B4C750 amount: 1842837.77 Yen via: Cheque timestamp: 2022/09/10 07:41
- acct_803873B30 transfers_to acct_803B4C750 amount: 1311755.30 Yen via: Credit Card timestamp: 2022/09/10 07:43
- acct_803873B30 transfers_to acct_803B4C750 amount: 2230567.81 Yen via: ACH timestamp: 2022/09/10 07:48
- acct_803873B30 transfers_to acct_803B4C750 amount: 1706962.19 Yen via: Cash timestamp: 2022/09/10 07:56
- acct_100428738 transfers_to acct_803FBEE10 amount: 267601.38 Yen via: Credit Card timestamp: 2022/09/10 09:00
- acct_100428738 transfers_to acct_803FBEE10 amount: 63030.58 Yen via: Cash timestamp: 2022/09/10 09:12
- acct_100428738 transfers_to acct_803FBEE10 amount: 211433.60 Yen via: Cheque timestamp: 2022/09/10 09:27
- acct_100428738 transfers_to acct_80442A0E0 amount: 280875.59 Yen via: Cash timestamp: 2022/09/10 11:33
- acct_100428738 transfers_to acct_80442A0E0 amount: 280355.57 Yen via: Cheque timestamp: 2022/09/10 11:55
- acct_80409E100 transfers_to acct_80659D720 amount: 8891.30 Yen via: Wire timestamp: 2022/09/10 16:04
- acct_80409E100 transfers_to acct_80659D720 amount: 9811.89 Yen via: Cash timestamp: 2022/09/10 16:07
- acct_80409E100 transfers_to acct_80659D720 amount: 85985.58 Yen via: Cheque timestamp: 2022/09/10 16:08
- acct_80409E100 transfers_to acct_80659D720 amount: 212391.81 Yen via: Credit Card timestamp: 2022/09/10 16:29
- acct_100428738 transfers_to acct_803B23B30 amount: 130762.66 Yen via: Credit Card timestamp: 2022/09/10 19:05
- acct_100428738 transfers_to acct_803B23B30 amount: 403281.32 Yen via: Cheque timestamp: 2022/09/10 19:29
- acct_100428738 transfers_to acct_804640140 amount: 55080.52 Yen via: Cheque timestamp: 2022/09/10 19:52
- acct_100428738 transfers_to acct_804640140 amount: 190183.74 Yen via: Cash timestamp: 2022/09/10 19:57
- acct_803B23B30 transfers_to acct_80408F620 amount: 19725.11 Yen via: Credit Card timestamp: 2022/09/10 20:11
- acct_803B23B30 transfers_to acct_80408F620 amount: 5559.52 Yen via: ACH timestamp: 2022/09/10 20:17

SUMMARY STATISTICS:
  Total transactions: 390
  Unique accounts: 29
  Total volume: 1,958,320,142.34
  Avg transaction: 5,021,333.70
  Time span: 373 units
  Max out-degree: 100 (node: 015_803873B30)
  Max in-degree: 43 (node: 0010605_80659D720)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)