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_01873) ===

**Nodes:**
- acct_803B44B40 (type: Account)
- acct_803D912B0 (type: Account)
- acct_803EBC780 (type: Account)
- acct_803F88130 (type: Account)
- acct_8043FF560 (type: Account)
- acct_804479DC0 (type: Account)
- acct_80C41F540 (type: Account)
- acct_80C4F0870 (type: Account)
- acct_803B53600 (type: Account)
- acct_803B61B40 (type: Account)
- acct_803CCD470 (type: Account)
- acct_804437940 (type: Account)
- acct_8044FD1A0 (type: Account)
- acct_8047477F0 (type: Account)
- acct_8145F1410 (type: Account)
- acct_803ED8020 (type: Account)
- acct_804495A80 (type: Account)
- acct_809AD9790 (type: Account)
- acct_8040696B0 (type: Account)
- acct_804495A30 (type: Account)
- acct_80E9367B0 (type: Account)
- acct_803F18E80 (type: Account)
- acct_803F49AC0 (type: Account)
- acct_803F4C970 (type: Account)
- acct_803FC20D0 (type: Account)
- acct_803FE5810 (type: Account)
- acct_804646880 (type: Account)
- acct_80E915060 (type: Account)
- acct_804167390 (type: Account)
- acct_8043E1CF0 (type: Account)
- acct_8044E4E50 (type: Account)
- acct_8045A4180 (type: Account)
- acct_809AD46D0 (type: Account)
- acct_809AE0250 (type: Account)
- acct_803FED2E0 (type: Account)
- acct_804166290 (type: Account)
- acct_804708D40 (type: Account)
- acct_804715860 (type: Account)
- acct_804495DC0 (type: Account)
- acct_804655290 (type: Account)
- acct_804700BB0 (type: Account)
- acct_803F2B6A0 (type: Account)
- acct_8045EF3E0 (type: Account)
- acct_80464D410 (type: Account)
- acct_8046553D0 (type: Account)
- acct_8145B23A0 (type: Account)
- acct_8145F0390 (type: Account)
- acct_808839F70 (type: Account)
- acct_80079CDF0 (type: Account)
- acct_803872930 (type: Account)
- acct_80387D8B0 (type: Account)
- acct_803B77850 (type: Account)
- acct_803DAA300 (type: Account)
- acct_803EF3250 (type: Account)
- acct_803F81970 (type: Account)
- acct_8046AE940 (type: Account)
- acct_80C4D98E0 (type: Account)
- acct_803A16060 (type: Account)
- acct_803A73C30 (type: Account)
- acct_803AAA3F0 (type: Account)
- acct_803F943D0 (type: Account)
- acct_8044A2C80 (type: Account)
- acct_80C4B0B40 (type: Account)
- acct_8122D1CF0 (type: Account)
- acct_8145EEAE0 (type: Account)
- acct_8041180D0 (type: Account)
- acct_809AC0F20 (type: Account)
- acct_80B194A50 (type: Account)
- acct_804580200 (type: Account)
- acct_8046CBEE0 (type: Account)
- acct_8098656B0 (type: Account)
- acct_802EE4D60 (type: Account)
- acct_80C4C7B10 (type: Account)
- acct_800075FF0 (type: Account)
- acct_800077FA0 (type: Account)
- acct_8007C5150 (type: Account)
- acct_80368E3F0 (type: Account)
- acct_803844920 (type: Account)
- acct_803845250 (type: Account)
- acct_8038605A0 (type: Account)
- acct_8038646D0 (type: Account)
- acct_803866B40 (type: Account)
- acct_803A00BC0 (type: Account)
- acct_803A1BB50 (type: Account)
- acct_803A1EEB0 (type: Account)
- acct_803A7A450 (type: Account)
- acct_803AD2710 (type: Account)
- acct_803B02AE0 (type: Account)
- acct_803B49660 (type: Account)
- acct_803C48920 (type: Account)
- acct_803D9D130 (type: Account)
- acct_803E08DA0 (type: Account)
- acct_803F6D830 (type: Account)
- acct_80403CDF0 (type: Account)
- acct_8040CD210 (type: Account)
- acct_80411FF80 (type: Account)
- acct_80413C5E0 (type: Account)
- acct_8043E20A0 (type: Account)
- acct_8044E7730 (type: Account)
- acct_8045421D0 (type: Account)
- acct_8046238F0 (type: Account)
- acct_80C3B3850 (type: Account)
- acct_80C4DB840 (type: Account)
- acct_803B29040 (type: Account)
- acct_803E690D0 (type: Account)
- acct_803F20810 (type: Account)
- acct_804176140 (type: Account)
- acct_80469B140 (type: Account)
- acct_812E06830 (type: Account)
- acct_8044A1070 (type: Account)
- acct_80C457820 (type: Account)
- acct_803B1DDA0 (type: Account)
- acct_803B21250 (type: Account)
- acct_803C484C0 (type: Account)
- acct_803F9DE90 (type: Account)
- acct_803FC14E0 (type: Account)
- acct_8040DDB70 (type: Account)
- acct_804165CD0 (type: Account)
- acct_803B56EC0 (type: Account)
- acct_803DA2670 (type: Account)
- acct_804629FD0 (type: Account)
- acct_803E06FE0 (type: Account)
- acct_803E67990 (type: Account)
- acct_804324580 (type: Account)
- acct_8045F0300 (type: Account)
- acct_8047700B0 (type: Account)
- acct_80C4CDE20 (type: Account)
- acct_803ECF1E0 (type: Account)
- acct_803EEB7C0 (type: Account)
- acct_8045A8020 (type: Account)
- acct_809AC1150 (type: Account)
- acct_8044A0C10 (type: Account)
- acct_8045738A0 (type: Account)
- acct_80465D330 (type: Account)
- acct_8046EF1A0 (type: Account)
- acct_80C47D360 (type: Account)
- acct_8043082A0 (type: Account)
- acct_80442AB90 (type: Account)
- acct_804633E00 (type: Account)
- acct_804657BE0 (type: Account)
- acct_803037A10 (type: Account)
- acct_80384F9F0 (type: Account)
- acct_803A50650 (type: Account)
- acct_803A9F950 (type: Account)
- acct_803AED670 (type: Account)
- acct_803B76D30 (type: Account)
- acct_803DC3C10 (type: Account)
- acct_80408A140 (type: Account)
- acct_8040E99C0 (type: Account)
- acct_804166740 (type: Account)
- acct_80F4F9D90 (type: Account)
- acct_803835E80 (type: Account)
- acct_8038556A0 (type: Account)
- acct_803876A40 (type: Account)
- acct_803A20D90 (type: Account)
- acct_803A6D150 (type: Account)
- acct_803AF1AC0 (type: Account)
- acct_804536D40 (type: Account)
- acct_80396AE40 (type: Account)
- acct_8039B64C0 (type: Account)
- acct_803A16010 (type: Account)
- acct_803B08890 (type: Account)
- acct_803B4B410 (type: Account)
- acct_803DCFE30 (type: Account)
- acct_8041444D0 (type: Account)
- acct_80414D930 (type: Account)
- acct_80A301FE0 (type: Account)
- acct_80C3B2F20 (type: Account)
- acct_803F8F320 (type: Account)
- acct_803FC1B50 (type: Account)
- acct_804437A30 (type: Account)
- acct_804654720 (type: Account)
- acct_8044A0D00 (type: Account)
- acct_809AC2050 (type: Account)
- acct_803D91300 (type: Account)
- acct_803845BB0 (type: Account)
- acct_80406A5D0 (type: Account)
- acct_803AED6C0 (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_0011838 (type: Bank)
- bank_0012129 (type: Bank)
- bank_0021641 (type: Bank)
- bank_0023289 (type: Bank)
- bank_004 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111904 (type: Bank)
- bank_012381 (type: Bank)
- bank_0133132 (type: Bank)
- bank_015 (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_0210972 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0237316 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310050 (type: Bank)
- bank_0310079 (type: Bank)
- bank_0310129 (type: Bank)
- bank_0310909 (type: Bank)
- bank_0311566 (type: Bank)
- bank_0311616 (type: Bank)
- bank_0326581 (type: Bank)
- bank_039281 (type: Bank)
- bank_039538 (type: Bank)
- bank_039542 (type: Bank)
- bank_039562 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803B44B40 belongs_to bank_0010057
- acct_803D912B0 belongs_to bank_0010057
- acct_803EBC780 belongs_to bank_0010057
- acct_803F88130 belongs_to bank_0010057
- acct_8043FF560 belongs_to bank_0010057
- acct_804479DC0 belongs_to bank_0010057
- acct_80C41F540 belongs_to bank_0010057
- acct_80C4F0870 belongs_to bank_0010057
- acct_803B53600 belongs_to bank_0010060
- acct_803B61B40 belongs_to bank_0010060
- acct_803CCD470 belongs_to bank_0010060
- acct_804437940 belongs_to bank_0010060
- acct_8044FD1A0 belongs_to bank_0010060
- acct_8047477F0 belongs_to bank_0010060
- acct_8145F1410 belongs_to bank_0010060
- acct_803ED8020 belongs_to bank_0010099
- acct_804495A80 belongs_to bank_0010099
- acct_809AD9790 belongs_to bank_0010099
- acct_8040696B0 belongs_to bank_0010581
- acct_804495A30 belongs_to bank_0010581
- acct_80E9367B0 belongs_to bank_0010581
- acct_803F18E80 belongs_to bank_0010605
- acct_803F49AC0 belongs_to bank_0010605
- acct_803F4C970 belongs_to bank_0010605
- acct_803FC20D0 belongs_to bank_0010605
- acct_803FE5810 belongs_to bank_0010605
- acct_804646880 belongs_to bank_0010605
- acct_80E915060 belongs_to bank_0010605
- acct_804167390 belongs_to bank_0010656
- acct_8043E1CF0 belongs_to bank_0010656
- acct_8044E4E50 belongs_to bank_0010656
- acct_8045A4180 belongs_to bank_0010656
- acct_809AD46D0 belongs_to bank_0010656
- acct_809AE0250 belongs_to bank_0010656
- acct_803FED2E0 belongs_to bank_0010813
- acct_804166290 belongs_to bank_0010813
- acct_804708D40 belongs_to bank_0010813
- acct_804715860 belongs_to bank_0010813
- acct_804495DC0 belongs_to bank_0011128
- acct_804655290 belongs_to bank_0011402
- acct_804700BB0 belongs_to bank_0011402
- acct_803F2B6A0 belongs_to bank_0011687
- acct_8045EF3E0 belongs_to bank_0011687
- acct_80464D410 belongs_to bank_0011687
- acct_8046553D0 belongs_to bank_0011838
- acct_8145B23A0 belongs_to bank_0012129
- acct_8145F0390 belongs_to bank_0021641
- acct_808839F70 belongs_to bank_0023289
- acct_80079CDF0 belongs_to bank_004
- acct_803872930 belongs_to bank_009665
- acct_80387D8B0 belongs_to bank_009665
- acct_803B77850 belongs_to bank_009665
- acct_803DAA300 belongs_to bank_009665
- acct_803EF3250 belongs_to bank_009665
- acct_803F81970 belongs_to bank_009665
- acct_8046AE940 belongs_to bank_009665
- acct_80C4D98E0 belongs_to bank_009665
- acct_803A16060 belongs_to bank_009679
- acct_803A73C30 belongs_to bank_009679
- acct_803AAA3F0 belongs_to bank_009679
- acct_803F943D0 belongs_to bank_009679
- acct_8044A2C80 belongs_to bank_009679
- acct_80C4B0B40 belongs_to bank_009679
- acct_8122D1CF0 belongs_to bank_009679
- acct_8145EEAE0 belongs_to bank_009679
- acct_8041180D0 belongs_to bank_0110057
- acct_809AC0F20 belongs_to bank_0110057
- acct_80B194A50 belongs_to bank_0111031
- acct_804580200 belongs_to bank_0111312
- acct_8046CBEE0 belongs_to bank_0111312
- acct_8098656B0 belongs_to bank_0111904
- acct_802EE4D60 belongs_to bank_012381
- acct_80C4C7B10 belongs_to bank_0133132
- acct_800075FF0 belongs_to bank_015
- acct_800077FA0 belongs_to bank_015
- acct_8007C5150 belongs_to bank_015
- acct_80368E3F0 belongs_to bank_015
- acct_803844920 belongs_to bank_015
- acct_803845250 belongs_to bank_015
- acct_8038605A0 belongs_to bank_015
- acct_8038646D0 belongs_to bank_015
- acct_803866B40 belongs_to bank_015
- acct_803A00BC0 belongs_to bank_015
- acct_803A1BB50 belongs_to bank_015
- acct_803A1EEB0 belongs_to bank_015
- acct_803A7A450 belongs_to bank_015
- acct_803AD2710 belongs_to bank_015
- acct_803B02AE0 belongs_to bank_015
- acct_803B49660 belongs_to bank_015
- acct_803C48920 belongs_to bank_015
- acct_803D9D130 belongs_to bank_015
- acct_803E08DA0 belongs_to bank_015
- acct_803F6D830 belongs_to bank_015
- acct_80403CDF0 belongs_to bank_015
- acct_8040CD210 belongs_to bank_015
- acct_80411FF80 belongs_to bank_015
- acct_80413C5E0 belongs_to bank_015
- acct_8043E20A0 belongs_to bank_015
- acct_8044E7730 belongs_to bank_015
- acct_8045421D0 belongs_to bank_015
- acct_8046238F0 belongs_to bank_015
- acct_80C3B3850 belongs_to bank_015
- acct_80C4DB840 belongs_to bank_015
- acct_803B29040 belongs_to bank_019925
- acct_803E690D0 belongs_to bank_019925
- acct_803F20810 belongs_to bank_019925
- acct_804176140 belongs_to bank_019925
- acct_80469B140 belongs_to bank_019925
- acct_812E06830 belongs_to bank_019925
- acct_8044A1070 belongs_to bank_0210185
- acct_80C457820 belongs_to bank_0210185
- acct_803B1DDA0 belongs_to bank_0210261
- acct_803B21250 belongs_to bank_0210261
- acct_803C484C0 belongs_to bank_0210261
- acct_803F9DE90 belongs_to bank_0210261
- acct_803FC14E0 belongs_to bank_0210261
- acct_8040DDB70 belongs_to bank_0210261
- acct_804165CD0 belongs_to bank_0210261
- acct_803B56EC0 belongs_to bank_0210292
- acct_803DA2670 belongs_to bank_0210292
- acct_804629FD0 belongs_to bank_0210292
- acct_803E06FE0 belongs_to bank_0210319
- acct_803E67990 belongs_to bank_0210319
- acct_804324580 belongs_to bank_0210319
- acct_8045F0300 belongs_to bank_0210319
- acct_8047700B0 belongs_to bank_0210319
- acct_80C4CDE20 belongs_to bank_0210319
- acct_803ECF1E0 belongs_to bank_0210690
- acct_803EEB7C0 belongs_to bank_0210690
- acct_8045A8020 belongs_to bank_0210690
- acct_809AC1150 belongs_to bank_0210690
- acct_8044A0C10 belongs_to bank_0210972
- acct_8045738A0 belongs_to bank_0210972
- acct_80465D330 belongs_to bank_0210972
- acct_8046EF1A0 belongs_to bank_0210972
- acct_80C47D360 belongs_to bank_0210972
- acct_8043082A0 belongs_to bank_0210997
- acct_80442AB90 belongs_to bank_0210997
- acct_804633E00 belongs_to bank_0210997
- acct_804657BE0 belongs_to bank_0210997
- acct_803037A10 belongs_to bank_021
- acct_80384F9F0 belongs_to bank_021
- acct_803A50650 belongs_to bank_021
- acct_803A9F950 belongs_to bank_021
- acct_803AED670 belongs_to bank_021
- acct_803B76D30 belongs_to bank_021
- acct_803DC3C10 belongs_to bank_021
- acct_80408A140 belongs_to bank_021
- acct_8040E99C0 belongs_to bank_021
- acct_804166740 belongs_to bank_021
- acct_80F4F9D90 belongs_to bank_0237316
- acct_803835E80 belongs_to bank_024
- acct_8038556A0 belongs_to bank_024
- acct_803876A40 belongs_to bank_024
- acct_803A20D90 belongs_to bank_024
- acct_803A6D150 belongs_to bank_024
- acct_803AF1AC0 belongs_to bank_024
- acct_804536D40 belongs_to bank_024
- acct_80396AE40 belongs_to bank_029467
- acct_8039B64C0 belongs_to bank_029467
- acct_803A16010 belongs_to bank_029467
- acct_803B08890 belongs_to bank_029467
- acct_803B4B410 belongs_to bank_029467
- acct_803DCFE30 belongs_to bank_029467
- acct_8041444D0 belongs_to bank_029467
- acct_80414D930 belongs_to bank_029467
- acct_80A301FE0 belongs_to bank_029467
- acct_80C3B2F20 belongs_to bank_0310050
- acct_803F8F320 belongs_to bank_0310079
- acct_803FC1B50 belongs_to bank_0310129
- acct_804437A30 belongs_to bank_0310909
- acct_804654720 belongs_to bank_0311566
- acct_8044A0D00 belongs_to bank_0311616
- acct_809AC2050 belongs_to bank_0326581
- acct_803D91300 belongs_to bank_039281
- acct_803845BB0 belongs_to bank_039538
- acct_80406A5D0 belongs_to bank_039542
- acct_803AED6C0 belongs_to bank_039562
- acct_100428738 belongs_to bank_070
- acct_80469B140 transfers_to acct_80469B140 amount: 5094863.18 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8045738A0 transfers_to acct_8045738A0 amount: 2484309.67 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803AED670 transfers_to acct_803AED670 amount: 25991475.04 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8040CD210 transfers_to acct_80C4F0870 amount: 2047725.41 Yen via: Credit Card timestamp: 2022/09/01 00:00
- acct_803ED8020 transfers_to acct_803ED8020 amount: 323728.00 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F4F9D90 transfers_to acct_80F4F9D90 amount: 50.41 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_80F4F9D90 transfers_to acct_804166740 amount: 6225.72 Yen via: Credit Card timestamp: 2022/09/01 00:01
- acct_803AED6C0 transfers_to acct_803AED670 amount: 875036.69 Yen via: Cheque timestamp: 2022/09/01 00:01
- acct_804629FD0 transfers_to acct_804629FD0 amount: 444.63 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803C484C0 transfers_to acct_803C484C0 amount: 725.68 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8044A0C10 transfers_to acct_8044A0C10 amount: 27642659.88 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803FC14E0 transfers_to acct_803FC14E0 amount: 158779922.87 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80403CDF0 transfers_to acct_80403CDF0 amount: 1289.67 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803844920 transfers_to acct_8038556A0 amount: 579033.84 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_803F6D830 transfers_to acct_803F6D830 amount: 1744.08 Yen via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8045F0300 transfers_to acct_80469B140 amount: 5321669795.72 Yen via: Cheque timestamp: 2022/09/01 00:02
- acct_8038556A0 transfers_to acct_8038556A0 amount: 41695191.79 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8040DDB70 transfers_to acct_8040DDB70 amount: 720.55 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8045F0300 transfers_to acct_8145F1410 amount: 577063.85 Yen via: Credit Card timestamp: 2022/09/01 00:03
- acct_803A1EEB0 transfers_to acct_803AF1AC0 amount: 666671.18 Yen via: Credit Card timestamp: 2022/09/01 00:03
- acct_809AE0250 transfers_to acct_809AE0250 amount: 998.01 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804657BE0 transfers_to acct_804657BE0 amount: 2238.98 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428738 transfers_to acct_80403CDF0 amount: 133593.60 Yen via: Cheque timestamp: 2022/09/01 00:04
- acct_803F20810 transfers_to acct_803F20810 amount: 1150.66 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803A16010 transfers_to acct_803A16010 amount: 747686.62 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803FED2E0 transfers_to acct_803FED2E0 amount: 5498475.80 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809AC1150 transfers_to acct_809AC1150 amount: 8409.85 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8044A2C80 transfers_to acct_8044A2C80 amount: 36127.20 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803A00BC0 transfers_to acct_803A00BC0 amount: 1427.06 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80396AE40 transfers_to acct_80396AE40 amount: 1971.76 Yen via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_100428738 transfers_to acct_8044A2C80 amount: 43513.75 Yen via: Cheque timestamp: 2022/09/05 02:34
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- acct_808839F70 transfers_to acct_808839F70 amount: 14347.58 UK Pound via: ACH timestamp: 2022/09/10 16:50
- acct_100428738 transfers_to acct_8044A1070 amount: 201488.57 Yen via: Cheque timestamp: 2022/09/10 17:08
- acct_100428738 transfers_to acct_80C3B3850 amount: 73441.53 Yen via: Cheque timestamp: 2022/09/10 17:15
- acct_100428738 transfers_to acct_80C3B3850 amount: 207775.38 Yen via: Credit Card timestamp: 2022/09/10 17:26
- acct_100428738 transfers_to acct_812E06830 amount: 374671.60 Yen via: Cheque timestamp: 2022/09/10 18:04
- acct_100428738 transfers_to acct_812E06830 amount: 68792.70 Yen via: Credit Card timestamp: 2022/09/10 18:24
- acct_803AAA3F0 transfers_to acct_803FE5810 amount: 246450.93 Yen via: Cash timestamp: 2022/09/10 19:13
- acct_803AAA3F0 transfers_to acct_803FE5810 amount: 33785.07 Yen via: Credit Card timestamp: 2022/09/10 19:16
- acct_100428738 transfers_to acct_803F9DE90 amount: 3114.09 Yen via: Cheque timestamp: 2022/09/10 19:21
- acct_800075FF0 transfers_to acct_80384F9F0 amount: 8588.33 Yen via: Cheque timestamp: 2022/09/10 20:06
- acct_803F6D830 transfers_to acct_8040696B0 amount: 613889.12 Yen via: Cheque timestamp: 2022/09/10 20:22
- acct_100428738 transfers_to acct_803F88130 amount: 13932973.50 Yen via: Cheque timestamp: 2022/09/10 20:31
- acct_8043E20A0 transfers_to acct_8046238F0 amount: 1214.63 Yen via: Cheque timestamp: 2022/09/10 20:37
- acct_8043E20A0 transfers_to acct_8046238F0 amount: 2618.74 Yen via: Credit Card timestamp: 2022/09/10 20:41
- acct_100428738 transfers_to acct_804495A80 amount: 352.68 Yen via: Cash timestamp: 2022/09/10 21:30
- acct_803D912B0 transfers_to acct_804324580 amount: 2869.54 Yen via: Cheque timestamp: 2022/09/10 21:36
- acct_100428738 transfers_to acct_804495A80 amount: 5211.41 Yen via: Cheque timestamp: 2022/09/10 21:38
- acct_100428738 transfers_to acct_803D912B0 amount: 17814.36 Yen via: Cheque timestamp: 2022/09/10 21:42
- acct_803D912B0 transfers_to acct_804324580 amount: 8543.02 Yen via: Credit Card timestamp: 2022/09/10 21:44
- acct_100428738 transfers_to acct_804495A80 amount: 543.51 Yen via: Credit Card timestamp: 2022/09/10 21:44
- acct_100428738 transfers_to acct_803D912B0 amount: 2664.75 Yen via: Cash timestamp: 2022/09/10 21:52
- 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_809AE0250 transfers_to acct_80C4CDE20 amount: 10036.25 Yen via: Cheque timestamp: 2022/09/10 23:02
- acct_809AE0250 transfers_to acct_80C4CDE20 amount: 34017.96 Yen via: ACH timestamp: 2022/09/10 23:19
- acct_808839F70 transfers_to acct_808839F70 amount: 6421.69 UK Pound via: ACH timestamp: 2022/09/11 09:11
- acct_808839F70 transfers_to acct_808839F70 amount: 15104.32 UK Pound via: ACH timestamp: 2022/09/11 09:42

SUMMARY STATISTICS:
  Total transactions: 2062
  Unique accounts: 179
  Total volume: 23,778,320,753.69
  Avg transaction: 11,531,678.35
  Time span: 1763 units
  Max out-degree: 716 (node: 070_100428738)
  Max in-degree: 44 (node: 0111904_8098656B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)